EMSA Board of Trustees Regular Meeting – August 28, 2019

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:”

Consent AGENDA

1. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated July 24, 2019
   • Board Minutes from the EMSA Board of Trustees Special Meeting dated July 24, 2019

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. Approval of Corporate Officers (who may conduct business on behalf of the Authority)
3. TReC
4. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer
      • Operational Compliance Report, July 2019
   2. Financial Report-Lora Conger, Chief Financial Officer
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer
   4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
      • Key Performance Indicators Report, July 2019
   5. President’s Commentary-Jim Winham, Chief Executive Officer
5. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
6. New Business
7. Trustees’ Reports
8. Next Meeting-Wednesday, September 25, 2019 at 1:00 p.m. via videoconference
9. Adjourn