EMSA Board of Trustees Regular Meeting-May 22, 2019

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.
   • EMSA Board of Trustees Regular Minutes dated April 24, 2019

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)
      • Operational Compliance Report, April 2019
   2. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, April 2019
   3. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
      • Key Performance Indicators Report, April 2019
   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