EMSA Board of Trustees Regular Meeting – August 23, 2017

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 23, 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 June 28, 2017 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting Minutes dated June 28, 2017

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. Election and Approval of EMSA Board of Trustees Slate of Officers
   1. Jan Slater, Chairman
   2. Vice Chairman (to be elected)
   3. Secretary/Treasurer (to be elected)
   4. Julie Roberts, Assistant Secretary
3. Approval of Adjustment of Ambulance Fees for Services Provided Within the Eastern Division of EMSA
   • Eastern Division Rate Increase Memo
4. President’s Report
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion, July 2017
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Report, June 2017
      • Financial Presentation, June 2017
      • Financial Report, July 2017
   3. Patient Financial Services-Angela Lehman, Chief Revenue Officer (10 minutes)
   4. Patient Satisfaction-Kelli Bruer, VP-Communications/Public Relations (10 minutes)
      • Compass Point Dashboard, July 2017
   5. President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting – Wednesday, September 27, 2017 at 1:00 p.m.
8. Adjourn