NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 27, 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 May 23, 2018 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report (5 minutes)
  2. Approval of Professional Services Agreement between the City of Oklahoma City and the Emergency Medical Services Authority including Exhibit 1 and Exhibit 2
  3. Approval of Fiscal Year 2019 Budget
  4. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (10 minutes)
    3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
    4. Key Performance Indicators-Adam Paluka, Public Affairs Director (5 minutes)
    5. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting - Wednesday, July 25, 2018 at 1:00 p.m.
  8. Adjourn