EMSA Board of Trustees Meeting – April 22, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 22, 2015 – 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 EMSA’s Regular Board of Trustees Meeting dated March 25, 2015 at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of 3-25-2015

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
   • CFO Presentation for March, 2015
   • CFO Report for March, 2015
3. President’s Report
   • Compass Point Dashboard for March, 2015
   • Compliance & Exclusion Report for March, 2015
   • KPI Report for March, 2015
   • Patient Financial Services Deductible Project for 4-22-2015
4. Approval of the EMSA Education Center and Medical Supply Addition.
5. Consider and Adopt a Resolution relating to certain Internal Revenue Code of 1986 Covenants pertaining to the issuance of the Capital Improvements Revenue Note, Eastern Division Series 2015; and containing other provisions relating thereto.
   • Resolution 1
6. Consider and Adopt a Resolution authorizing the incurring of indebtedness and authorizing the issuance of not to exceed $5,500,000.00; EMERGENCY MEDICAL SERVICES AUTHORITY Capital Improvements Revenue Note, Eastern Division SERIES 2015; Waiving Competitive bidding and Authorizing the sale and delivery of the Note at a discount; Approving a Note Indenture and Note Purchase Agreement; and Authorizing such other documents and Agreements as may be necessary or required; and containing other provisions relating thereto.
   • Resolution 2
7. Medical Director’s Report
8. New Business
9. Trustees’ Report
10. Next Meeting – Wednesday, May 27, 2015 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (Western Division); and 1417 N. Lansing Avenue, Tulsa, Oklahoma 74106 (Eastern Division)
11. Adjourn