EMSA Board of Trustees Meeting – April 27, 2016

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, April 27, 2016 – 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 March 23, 2016 at 1:00 p.m.
   • Board Minutes from EMSA’s Regular Board of Trustees Meeting dated March 23, 2016
2. Approval of Renewal of $2,000,000 Credit Line with Prosperity Bank
   • Approval of Renewal of Credit Line
3. Approval to Adopt Updated EMSA Authority Money Purchase Pension Plan (B)
   • EMSA Authority Money Purchase Pension Plan (B)

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report (15 minutes)
   • CFO Report, March 2016
   • CFO Presentation, March 2016
3. President’s Report (20 minutes)
   • KPI Report for March 2016
   • Compliance & Exclusion Report, March 2016
   • Compass Point Dashboard, March 2016
4. Discussion of the Oklahoma Health Care Authority Medicaid Rebalancing Act
5. New Business (5 minutes)
6. Trustees’ Reports
7. Next Meeting – Wednesday, May 25, 2016 at 1:00 p.m.
8. Adjourn