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:"
- Approval of EMSA Board of Trustees Regular Minutes dated April 24, 2019 at 1:00 p.m.
- Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
- Approval of Website RFP (Request for Proposal) #PA2019-001
- Approval of Sole Source Contract-Physio Control Sole Source and Emergency Justification
- President's Report-Jim Winham, President
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
- Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)