EMSA Board of Trustees Meeting – February 26, 2020

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, February 26, 2020 – 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 January 22, 2020 at 1:00 p.m.
   • Minutes, EMSA Board of Trustees January 22, 2020 Regular Meeting

REGULAR AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. President’s Report
   • Operational Compliance Report-Frank Gresh, Chief Information Officer
     • January 2020 Operational Compliance
   • Financial Report-Lora Conger, Chief Financial Officer
     • January 2020 Financial Report
     • November 2019 Financial Summary
     • November 2019 Income Statement Compared to Budget
     • November 2019 Trended Income Statement
     • November 2019 Operating Expenses
     • November 2019 Departmental Operating Expenses
   • Patient Financial Services Report-Angie McLain-Johnson, Chief Revenue Officer
     • January 2020 Patient Financial Services Report
   • Legislative Update-Angela McLain-Johnson, Chief Compliance Officer
     • February 2020 Legislative Update
   • Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
     • January 2020 Key Performance Indicators
   • President’s Commentary-Jim Winham, Chief Executive Officer
3. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
4. New Business
5. Trustees’ Reports
6. Next Meeting – Wednesday, March 25, 2020 at 1:00 p.m. via videoconference
7. Adjourn