EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, May 24, 2017 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated April 26, 2017 at 1:00 P.M.
  2. Approval of the EMSA Updated Purchasing Policy

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Approval of Fiscal Year 2018 Budget (15 minutes)
  3. President's Report
    1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
    2. Financial Report-Steve Williamson, Chief Executive Officer (15 minutes)
    3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (15 minutes)
    4. Patient Satisfaction-Kelli Bruer, Vice President, Communication/Public Relations (10 minutes)
    5. President's Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
      1. Stretcher van sole source contracts
  4. Medical Director's Report (10 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting - Wednesday, June 28, 2017 at 1:00 p.m.
  8. Adjourn