NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 14, 2016 – 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:”
- Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated October 26, 2016 at 1:00 p.m.
- Ratification of President’s Action Regarding Schedule of 2017 EMSA Board of Trustees Meetings
- Chairman’s Report (5 minutes)
- Award of Type II Ambulance Bid (5 minutes)
- President’s Report
- Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
- Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
- Patient Revenue Cycle and Key Patient Indicators-Angela Lehman, Chief Revenue Officer (10 minutes)
- Patient Satisfaction-Kelli Bruer, Vice President Communications/Public Relations (10 minutes)
- President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
- Medical Director’s Report, Jeffrey Goodloe, M.D. (15 minutes)
- New Business (5 minutes)
- Trustees’ Reports (5 minutes)
- Next Meeting – Wednesday, January 25, 2017 at 1:00 p.m.