EMSA Board of Trustees Meeting – June 24, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, June 24, 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 EMSA Board Minutes for Regular Board of Trustees Meeting of May 27, 2015 at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of May 27, 2015

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
   • CFO Presentation for May, 2015
   • CFO Report for May, 2015
3. Approval of Fiscal Year 2016 Annual Budget
   • Fiscal Year 2016 Annual Budget
4. President’s Report
   • Compass Point Dashboard for May, 2015
   • Compliance & Exclusion Report for May, 2015
   • KPI Report for June, 2015 Board Meeting
   • Patient Financial Services Deductible Project for May, 2015
5. Approval of Motorola Console Upgrade and Radio Purchase
   • Motorola Console Upgrade and Radio Purchase
6. Approval of Construction Management Service Contract for the Tulsa Education Center Addition
   • Memo to EMSA Board regarding Tulsa Education Center Addition
7. Medical Director’s Report
8. New Business
9. Trustee’s Report
10. Next Meeting is Wednesday, July 22, 2015, at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, Oklahoma 74106 (EMSA Eastern Division)
11. Adjourn