EMSA Board of Trustees Regular Meeting – November 14, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 14, 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 October 24, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting dated October 24, 2018
2. Approval of Air Ground Transport Contract
   • Air Ground Transport
3. Approval of EMSA Board of Trustees Schedule of Regular Meetings for 2019
   • EMSA Board of Trustees Schedule of Regular Meetings for 2019

Regular AGENDA

1. Chairman’s Report-Allison Petersen (5 minutes)
2. Approval of Settlement of the below listed lawsuit:
   1. Emergency Medical Services Authority v. Ford Motor Services Company, Ford Motor Company and Joe Cooper Ford of Midwest City, LLC, in the District Court in and for Tulsa County, Oklahoma, Case No. CJ-2012-03931
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, October 2018
   2. Financial Update-Lora Conger, Chief Financial Officer (5 minutes)
   3. Corporate Compliance Overview-Angela McLain, Chief Compliance Officer (15 minutes)
      • Corporate Compliance Overview Presentation
   4. Key Performance Indicators Report-Adam Paluka, Director of Public Affairs (5 minutes)
      • Key Performance Indicators Report, October 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, December 19, 2018 at 1:00 p.m. via videoconference
7. Adjourn