NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 20, 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 October 23, 2019
  2. Approval of EMSA Board of Trustees Schedule of Regular Meetings for 2020

Regular AGENDA

  1. Chairman's Report-Phil Lakin, Chairman of the Board
  2. 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
  3. New Business
  4. Trustees' Reports
  5. Next Meeting-Wednesday, December 18, 2019 at 1:00 p.m. via videoconference
  6. Adjourn