EMSA Board of Trustees Regular Meeting – October 23, 2019

NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, October 23, 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 Regular Meeting dated September 25, 2019
   • Board Minutes from the EMSA Board of Trustees Regular Meeting dated September 25,

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. Approval and Award of Request for Proposal IT-2019-002 – The purpose of proposal was to solicit proposals from qualified vendors to replace our eight-year old Panasonic Toughbooks used by administrative personnel
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer
      • Operational Compliance Report September 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, September 2019
   5. President’s Commentary-Jim Winham, Chief Executive Officer
4. New Business
5. Trustees’ Reports
6. Next Meeting-Wednesday, November 20, 2019 at 1:00 p.m. via videoconference
7. Adjourn