NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 23, 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 Regular Meeting dated April 25, 2018 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Overview presentation of the City of Tulsa's Action and Implementation Management (AIM) Plan including presentation of the City's Mission, Vision, and Values (20 minutes)
  3. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (5 minutes)
    3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
    4. Key Performance Indicators-Jim Winham, Chief Executive Officer (5 minutes)
    5. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  4. New Business (5 minutes)
  5. Trustees' Reports (5 minutes)
  6. Next Meeting - Wednesday, June 27, 2018 at 1:00 p.m.
  7. Adjourn