EMSA Board of Trustees Meeting – September 23, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 23, 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 August 26, 2015 at 1:00 p.m.
   • Minutes from Regular Board Meeting on August 26, 2015 at 1:00 p.m.

Regular AGENDA

1. Chairman’s Report
2. Election and Approval of EMSA Board of Trustees’ Officers for Fiscal Year 2016:
   1. __________, Chairman
   2. __________, Vice Chairman
   3. __________, Secretary/Treasurer
   4. Julie Roberts, Assistant Secretary
3. Presentation of Audited Financial statements for the Year Ended June 30, 2015 by McGladrey & Pullen, LLP
   • EMSA Presentation – FY2015
   • Cover Letter, 6/30/15
   • Report to the Board, 6/30/15
   • Financial Report, 6/30/15
   • Compliance Report, 6/30/15
4. Chief Financial Officer’s Report
   • CFO Presentation, August 2015
   • CFO Report, August 2015
5. President’s Report
   • Compass Point Dashboard, August 2015
   • Compliance and Exclusion Reports, August 2015
   • Patient Financial Services Deductible Project, August 2015
6. Medical Director’s Report
7. New Business
8. Trustees’ Reports
9. Next Meeting – Wednesday, October 28, 2015 at 1:00 p.m., via video conference at the EMSA Administrative Offices – 1111 Classen Drive, Oklahoma City, OK 73103 (EMSA Western Division) and 1417 N. Lansing, Tulsa, OK 74106 (Eastern Division)
10. Adjourn