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

Regular AGENDA

  1. Chairman's Report-Phil Lakin, Chairman of the Board
  2. Approval and Award of Request for Proposal (RFP) 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. Authorizing the President to give written notice to American Medical Response Ambulance Service, Inc. of its default and failure to pay under Section 11 of the Contract dated September 25, 2013, as amended, by and between Emergency Medical Services Authority and American Medical Response Service, Inc.
  4. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer
    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
    5. President's Commentary-Jim Winham, Chief Executive Officer
  5. New Business
  6. Trustees' Reports
  7. Next Meeting-Wednesday, November 20, 2019 at 1:00 p.m. via videoconference
  8. Adjourn