EMSA Board of Trustees Regular Meeting – April 25, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, April 25, 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 April 2, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Special Meeting Minutes dated April 2, 2018 at 1:00 p.m.
2. Approval of Zoll Billing Pro Software Contract
3. Approval of Request for Proposal (RFP) #IT2018-0001 for Mobile Data Terminals

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
      • Compliance Report, March 2018
   2. Financial Report-Kent Torrence, Chief Financial Officer (10 minutes)
      • Financial Report, March 2018
      • Financial Presentation, March 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (10 minutes)
      • Patient Financial Services Report, March 2018
   4. Key Performance Indicators Report-Jim Winham, Chief Executive Officer (10 minutes)
      • Key Performance Indicators, March 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (20 minutes)
3. Medical Director’s Report-Dr. Jeffrey Goodloe (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, May 23, 2018 at 1:00 p.m.
7. Adjourn