EMSA Board of Trustees Regular Meeting – January 28, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 28, 2015 – 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 Regular Board of Trustees Meeting dated December 17, 2014 at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of 12/17/2014

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (10 minutes)
   • EMSA’s Administrative Policy for Authority Borrowing
   • CFO Presentation for December, 2014
   • CFO Report for December, 2014
3. President’s Report (10 Minutes)
   1. Compass Point Dashboard Report for December, 2014
      • Compass Point Dashboard for December, 2014
   2. Compliance and Exclusion Report for December, 2014
      • Compliance and Exclusion Report for December, 2014
   3. Discussion on Patient Satisfaction
      • EMSA Eastern Division Q. Report for December 2014
      • EMSA Western Division Q. Report for December 2014
   4. KPI Report for December, 2014
      • KPI Report for December, 2014
4. Medical Director’s Report (15 minutes)
5. New Business (5 minutes)
6. Trustees’ Report
7. Next Meeting – Wednesday, February 25, 2015 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106
8. Adjourn