EMSA Board of Trustees Meeting – August 26, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, August 26, 2015 – 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 June 24, 2015 at 1:00 p.m.
   • Board Minutes for Regular Board Meeting of June 24, 2015
2. Approval of Interlocal Subsidy Agreement between The City of Edmond and EMSA
   • Interlocal Subsidy Agreement between The City of Edmond and EMSA
3. Approval of Professional Services Agreement between The City of Oklahoma City and EMSA
   • Professional Services Agreement between The City of Oklahoma City and EMSA

Regular AGENDA

1. Chairman’s Report
2. President’s Report (20 minutes)
   • Compliance & Exclusion Report for June, 2015
   • Compliance & Exclusion Report for July, 2015
   • Compass Point Dashboard for July, 2015
   • KPI Report for August, 2015 Board Meeting
   • Patient Financial Services Deductible Project for July, 2015
3. New Business (5 minutes)
4. Trustees’ Report
5. Next Meeting – Wednesday, September 23, 2015, at 1:00 p.m., via video conference at the EMSA Administrative Offices – 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, Oklahoma 74106 (EMSA Eastern Division);
6. Adjourn