NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, October 22, 2014 – 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 EMSA’s Regular Board of Trustees Meeting dated September 24, 2014, at 1:00 p.m.

• EMSA Board Minutes for Regular Meeting of September 24, 2014

Regular AGENDA

1. Chairman’s Report
2. Presentation of Audited Financial statements for the Year Ended June 30, 2014, by McGladrey & Pullen, LLP (20 minutes)
3. Chief Financial Officer’s Report (15 minutes)

• CFO Presentation for September, 2014
• CFO Report for September, 2014

President’s Report (15 minutes)

• Compliance & Exclusion Report for September, 2014

1. Ebola Report
2. Report on Quality Improvement tool used in meeting the Institute for Healthcare Improvement’s Triple Aim Initiative

Medical Director’s Report (15 minutes)

New Business (5 minutes)

Trustee’s Report

Next Meeting – Wednesday, November 19, 2014, at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, OK 73103; and 1417 N. Lansing Avenue, Tulsa, OK 74106

Adjourn