EMSA Board of Trustees Meeting – October 26, 2016

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 26, 2016 – 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 September 28, 2016 at 1:00 p.m.
   • Regular Board Minutes of September 28, 2016

Regular AGENDA

1. Chairman’s Report (15 minutes)
   1. Appointment and Approval of Compliance Officer
   2. Approval of Slate of Board Committees
      • Committee Slate
   3. Board Survey Baseline
      • Survey Results
   4. Strategic Planning
2. President’s Report
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion Report, September 2016
   2. Financial Report and Presentation-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Presentation, September 2016
      • Financial Report, September 2016
   3. Patient Revenue Cycle and Key Patient Indicators-Angela Lehman, Chief Revenue Officer (10 minutes)
      • Patient Revenue Cycle, September 2016
      • KPI Report, September 2016
   4. Patient Satisfaction-Kelli Bruer, Vice President Communications/Public Relations (10 minutes)
      • Compass Point Dashboard, September 2016
   5. President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
3. Medical Director’s Report (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting-Wednesday, November 16, 2016 at 1:00 p.m.
7. Adjourn