NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, October 24, 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:"
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated September 26, 2018 at 1:00 p.m.
Approval of an Extension of the Contract between Emergency Medical Services Authority and American Medical Response Ambulance Service, Inc., for the furnishing of emergency and non-emergency ambulance services President's Report
- Chairman's Report-Allison Petersen (5 minutes)
- Nomination and Election of EMSA Board of Trustees Secretary
- Approval of Amendment to Article III, Section 10 of the Second Amended and Restated Bylaws of Emergency Medical Services Authority, dated August 24, 2016
Financial Report-Lora Conger, Chief Financial Officer (10 minutes) Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes) Key Performance Indicators-Adam Paluka, Director of Public Affairs (5 minutes) President's Commentary-Jim Winham, Chief Executive Officer (10 minutes) Medical Director's Report-Dr. Jeffrey Goodloe, Medical Director (10 minutes) New Business (5 minutes) Trustees' Reports (5 minutes) Next Meeting-Wednesday, November 14, 2018 at 1:00 p.m. via videoconference Adjourn
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)