EMSA Board of Trustees Regular Meeting-May 28, 2014

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 28, 2014 – 12:00 pm

Best Western – 1200 N. 8th Avenue – Stroud, OK 74079

“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 April 23, 2014 at 1:00 p.m.

• EMSA Board Minutes for Regular Meeting of 4/23/2014

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report

• CFO Presentation for April, 2014
• CFO Report for April, 2014

• President’s Report
• • KPI Report for April, 2014
  • Compliance and Exclusion Report for April, 2014
  • Compass Point Dashboard April 2014
• Discussion and Approval of EMSAcare Election Period and Program Year
• Discussions and Recommendations regarding Mobile Integrated Health Programs
• • Mobile Integrated Healthcare Practice
• Medical Director’s Report
• New Business
• Trustees’ Reports
• Next Meeting – Wednesday June 25, 2014 at 1:00 p.m., via video conference – EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (Eastern Division)
• Adjourn