EMSA Board of Trustees Meeting – September 28, 2016

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 28, 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 Special Board of Trustees Meeting dated August 24, 2016
   • Board Minutes from EMSA’s Special Board Meeting dated August 24, 2016

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. Presentation of Audited Financial Statements for the Year Ended June 30, 2016 by McGladrey & Pullen (20 minutes)
   • Presentation of Audited Financial Statements for the Year Ended June 30, 2016
3. President’s Report (65 minutes)
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion Report, August 2016
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Report, August 2016
      • CFO Presentation, August 2016
   3. Patient Revenue Cycle and Key Patient Indicators-Angela Lehman, Chief Revenue Officer (10 minutes)
      • Patient Revenue Cycle, August 2016
      • KPI Report, August 2016
   4. Compass Point Dashboard-Kelli Bruer, Vice President, Communications/Public Relations
      • Compass Point Dashboard, August 2016
   5. President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
4. Medical Director’s Report-Jeffrey Goodloe, M.D. (15 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting – Wednesday, October 26, 2016 at 1:00 p.m.
8. Adjourn