NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, March 28, 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 February 28, 2018 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report, Jan Slater (5 minutes)
  2. Approval of Preventative Maintenance Contract
  3. Approval of Training Manikin Purchase
  4. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Patient Financial Services Report- Angela McLain, Chief Revenue Officer (10 minutes)
    4. Compass Point Dashboard-Kelli Bruer, Vice President (10 minutes)
    5. President's Commentary-Jim Winham, Chief Executive Officer (15 minutes)
  5. Medical Director's Report-Dr. Jeffrey Goodloe (10 minutes)
  6. New Business (5 minutes)
  7. Trustees' Reports (5 minutes)
  8. Next Meeting - Wednesday, April 25, 2018 at 1:00 p.m.
  9. Adjourn