EMSA Board of Trustees Meeting – December 17, 2014

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, December 17, 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 November 19, 2014, at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of November 19, 2014
2. Approval of EMSA Board of Trustees Schedule of Regular and Committee Meetings for 2015
   • Schedule of Board and Committee Meetings for 2015

Regular AGENDA

1. Chairman’s Report
2. President’s Report
   • Compliance & Exclusion Report for November, 2014
3. 1. Ebola Report
   2. Report on Quality Improvement Tool used in meeting the Institute for Health-Care Improvement’s Triple Aim Initiative
   3. Discussion regarding CEO’s Performance Compensation Program
   4. Discussion on Patient Satisfaction
      • Compass Point Dashboard for November, 2014
      • Compliance and Exclusion Report for November, 2014
      • KPI Report for November, 2014
4. Medical Director’s Report
5. New Business
6. Trustees’ Report
7. Next Meeting – Wednesday, January 28, 2015 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
8. Adjourn