NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 28, 2019 - 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 Special Meeting dated July 24, 2019
- Chairman's Report-Phil Lakin, Chairman of the Board
- Approval of Corporate Officers (who may conduct business on behalf of the Authority)
- President's Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer
- Financial Report-Lora Conger, Chief Financial Officer
- Patient Financial Services Report-Angela McLain, Chief Revenue Officer
- Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs