EMSA Legal, Ethics and Public Relations Committee Meeting – July 25, 2018

NOTICE AND AGENDA
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday, July 25, 2018 – 12:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

“Report, discussion and appropriate action, if any, on the following:”

Regular AGENDA

1. RFP and Contracts
   1. Contract Summary
   2. Special Events Contract
   3. Werfel Retainer
   4. Updated Facility Contracts
2. EMSA Compliance Update
   1. EMSA Compliance Committee
      1. Contractor Compliance
      2. HIPAA
         1. Autofaxing
         2. Email Phishing Forensic Review
         3. Tablet Violation
      3. Complaints
      4. BLS Update
3. Human Resources
   1. EMS Resources Report
4. Policies and Procedures
   1. Bylaws-Discussion and Action, if necessary
   2. Code of Conduct
   3. Purchasing Policy
   4. Vendor Policy
   5. Contract Compliance Policy