EMSA Board of Trustees Regular Meeting – May 23, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 23, 2018 – 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 April 25, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting dated April 25, 2018

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. Overview presentation of the City of Tulsa’s Action and Implementation Management (AIM) Plan including presentation of the City’s Mission, Vision, and Values (20 minutes)
   • City of Tulsa’s Action and Implementation Management Plan Presentation
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, April 2018
   2. Financial Report-Kent Torrence, Chief Financial Officer (5 minutes)
      • Financial Report, April 2018
      • Financial Presentation, April 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, April 2018
   4. Key Performance Indicators-Jim Winham, Chief Executive Officer (5 minutes)
      • Key Performance Indicators, April 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, June 27, 2018 at 1:00 p.m.
7. Adjourn