EMSA Board of Trustees Regular Meeting – January 23, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 23, 2019 – 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 December 19, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting dated December 19, 2018

Regular AGENDA

1. Chairman’s Report-Allison Petersen, Chairman of the Board (5 minutes)
2. Approval of Request for Proposal (RFP) #IT2018-0002 for Replacement of Microsoft Surface Pro Tablets used for documenting patient care
   • RFP #IT2018-0002
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, December 2018
   2. Financial Report-Lora Conger, Chief Financial Officer (5 minutes)
      • Financial Report, November 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (10 minutes)
      • Patient Financial Services Report, December 2018
      • PFS Report (Slides)
   4. Key Performance Indicators Report-Adam Paluka, Director of Public Affairs (5 minutes)
      • Key Performance Indicators Report, December 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. Medical Director’s Report-Dr. Jeffrey Goodloe, Medical Director (5 minutes)
5. New Business (1 minute)
6. Trustees’ Reports (1 minute)
7. Next Meeting-Wednesday, February 27, 2019 at 1:00 p.m. via videoconference
8. Adjourn