EMSA Board of Trustees Regular Meeting – May 27, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 27, 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 April 22, 2015 at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of April 22, 2015
2. Minutes from Special Meeting of Finance, Investment, Nomination and Personnel Committee dated April 22, 2015 (for review only)
   • Minutes from Special Meeting of the Financial, Inv, Nom and Personnel Committee held on April 22, 2015

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
   • CFO Presentation for April, 2015
   • CFO Report for April, 2015
3. President’s Report
   • Compass Point Dashboard for April, 2015
   • Compliance and Exclusion Report for April, 2015
   • KPI Report for April, 2015
   • Patient Financial Services Deductible Project through May 22, 2015
4. Approval of the selection, pursuant to the Request for Proposal of the Authority, of Prosperity Bank as the purchaser of the Authority’s Capital Improvements Revenue Note, Eastern Division Series 2015, in the principal amount not to exceed $5,500,000.00.
   • EMSA’s 2015 Capital Improvements Revenue Note for the Eastern Division
5. Approval of an additional paragraph in EMSA’s Policies and Procedures #22 – Family Medical Leave Act.
   • EMSA’s Family Medical Leave Act
6. Approval of deletions and inclusions in EMSA’s Policies and Procedures #30 – Workers Compensation (Administrative)
   • EMSA’s Workers Compensation (Administrative)
7. Medical Director’s Report
8. New Business
9. Trustee’s Report
10. Next Meeting – Wednesday, June 24, 2015 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (EMSA Eastern Division)
11. Adjourn