EMSA Board of Trustees Meeting – December 16, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 16, 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 from October 28, 2015
   • Board Minutes from EMSA’s Regular Board of Trustees Meeting dated October 28, 2015
2. Ratification of President’s Action Regarding Schedule of 2016 EMSA Board of Trustees Meetings
   • Schedule of 2016 EMSA Board of Trustees Meetings

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (15 minutes)
   • CFO Report, October 2015
   • CFO Presentation, October 2015
   • CFO Presentation, November 2015
   • CFO Report, November 2015
3. President’s Report (20 minutes)
   • Compass Point Dashboard, November 2015
   • Compliance & Exclusion Report, October 2015
   • Compliance & Exclusion Report, November 2015
   • KPI Report, November 2015
4. New Business (5 minutes)
5. Trustees’ Reports
6. Next Meeting – Wednesday, January 27, 2016 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 Ave., Tulsa OK 74106 (Eastern Division)
7. Adjourn