NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 22, 2019 - 1:00 pm
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 EMSA Board of Trustees Regular Minutes dated April 24, 2019 at 1:00 p.m.

Regular AGENDA

  1. Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
  2. Approval of Website RFP (Request for Proposal) #PA2019-001
  3. Approval of Sole Source Contract-Physio Control Sole Source and Emergency Justification
  4. President's Report-Jim Winham, President
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
    2. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
    3. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
    4. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  5. Medical Director's Report-Dr. Jeffrey Goodloe, Medical Director (10 minutes)
  6. Trustees' Reports (1 minute)
  7. New Business (1 minute)
  8. Next Meeting - Wednesday, June 26, 2019 at 1:00 p.m. via Videoconference
  9. Adjourn