EMSA Board Meeting

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 28, 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 Regular Meeting dated May 24, 2017 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Approval of Professional Services Agreement between the City of Oklahoma City and the Emergency Medical Services Authority including Exhibit 1 and Exhibit 2
  3. President's Report
    1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (15 minutes)
    4. Patient Satisfaction-Kelli Bruer, Vice President, Communications/Public Relations (10 minutes)
    5. President's Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
  4. Medical Director's Report-Jeffrey Goodloe, M.D., Medical Director (10 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting - Wednesday, July 26, 2017 at 1:00 p.m.
  8. Adjourn