EMSA Board of Trustees Meeting – February 25, 2015

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, February 25, 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 January 28, 2015 at 1:00 p.m.
   • EMSA Board Minutes for Regular Meeting of January 28, 2015

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report
   • CFO Presentation for January, 2015
   • CFO Report for January, 2015
3. President’s Report
   • Compass Point Dashboard for January, 2015
   • Compliance & Exclusion Report for January, 2015
   • KPI Report for January, 2015
4. Medical Director’s Report
5. New Business
6. Trustee’s Report
7. Next Meeting – Wednesday, March 25, 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