NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 26, 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 August 22, 2018 at 9:30 a.m.

Regular AGENDA

  1. Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
  2. Presentation of Audited Financial Statements for the year ended June 30, 2018-Allen, Gibbs & Houlik, LC (15 minutes)
  3. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
    2. Financial Report-Lora Conger, Chief Financial Officer (10 minutes)
    3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
    4. Key Performance Indicators-Adam Paluka, Director-Public Affairs (5 minutes)
    5. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  4. Medical Director's Report-Dr. Jeffrey Goodloe, Medical Director (10 minutes)
  5. New Business (5 minutes)
  6. Trustees' Reports (5 minutes)
  7. Next Meeting - Wednesday, October 24, 2018 at 1:00 p.m. via videoconference
  8. Adjourn