EMSA Board of Trustees Regular Meeting – June 28, 2017

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.
   • Board Minutes from EMSA’s Regular Board of Trustees Meeting dated May 24, 2017

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
   • Professional Services Agreement Between the City of Oklahoma City and EMSA
3. President’s Report
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion Report, May 2017
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Report, May 2017
      • Financial Presentation, May 2017
   3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (15 minutes)
      • Patient Revenue Cycle, May 2017
   4. Patient Satisfaction-Kelli Bruer, Vice President, Communications/Public Relations (10 minutes)
      • Compass Point Dashboard, May 2017
   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