EMSA Board of Trustees Regular Meeting – June 27, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 27, 2018 – 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 23, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting dated May 23, 2018

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
   • OKC Agreement Summary
3. Approval of Fiscal Year 2019 Budget
   • FY 2019 Budget
4. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, May 2018
   2. Financial Report-Kent Torrence, Chief Financial Officer (10 minutes)
      • Financial Report, May 2018
      • Financial Presentation, May 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, May 2018
   4. Key Performance Indicators-Adam Paluka, Public Affairs Director (5 minutes)
      • Key Performance Indicators, May 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting – Wednesday, July 25, 2018 at 1:00 p.m.
8. Adjourn