EMSA Board of Trustees Regular Meeting – September 26, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 26, 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 Special Meeting dated August 22, 2018 at 9:30 a.m.
   • EMSA Board of Trustees Special Meeting dated August 22, 2018

Regular AGENDA

1. Chairman’s Report-Allison Petersen, Chairman of the Board (5 minutes)
2. Presentation of Audited Financial Statements for the year ended June 30, 2018-Allen, Gibbs & Houlik, LC (15 minutes)
   • Audit Letter
   • Audit Report
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, August 2018
   2. Financial Report-Lora Conger, Chief Financial Officer (10 minutes)
      • Financial Report, August 2018
      • Financial Presentation, August 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, August 2018
   4. Key Performance Indicators-Adam Paluka, Director-Public Affairs (5 minutes)
      • Key Performance Indicators Report
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. Medical Director’s Report-Dr. Jeffrey Goodloe, Medical Director (10 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting – Wednesday, October 24, 2018 at 1:00 p.m. via videoconference
8. Adjourn