NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 25, 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 June 27, 2018 at 1:00 p.m.
  2. Approval of Special Events Contract

Regular AGENDA

  1. Chairman's Report-Jan Slater, Chairman of the Board (5 minutes)
  2. Election and Approval of EMSA Board of Trustees Slate of Officers
    1. Allison Petersen, Chairman
    2. Vice Chairman (to be elected)
    3. Secretary/Treasurer (to be elected)
    4. Julie Roberts, Assistant Secretary
  3. Overview presentation of the City of Tulsa's Action and Implementation Management (AIM) Plan including presentation of the City's Mission, Vision, and Values-Penny Macias, Project Manager-City of Tulsa (20 minutes)
  4. President's Report
    1. Operational Compliance Report-Jim Winham, Chief Executive Officer (5 minutes)
    2. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
    3. Key Performance Indicators Report-Adam Paluka, Public Affairs Director (5 minutes)
    4. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting-Wednesday, August 22, 2018 at 9:30 a.m. in Stroud, OK
  8. Adjourn