EMSA Board of Trustees Meeting – January 22, 2020

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 22, 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 December 18, 2019, at 1:00 p.m.
   • Board Minutes from the EMSA Board of Trustees Regular Meeting dated 12/18/19

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer
      • Operational Compliance Report – December 2019
   2. Financial Report-Lora Conger, Chief Financial Officer
      • Income Statement Compared to Budget
      • MTD and YTD Operating Expenses
      • Trended Income Statement
      • October 2019 Income Statement Reports
      • October 2019 Financial Summary
   3. Financial Services Report-Angela McLain-Johnson, Chief Revenue Officer
      • Patient Financial Services Report – December 2019
   4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
      • Key Performance Indicators Report – December 2019
   5. President’s Commentary-Jim Winham, Chief Executive Officer
3. Medical Director’s Report-Jeffrey Goodloe, Chief Medical Officer
4. New Business
5. Trustees’ Reports
6. Next Meeting – Wednesday, February 26, 2020 at 1:00 p.m. via videoconference
7. Adjourn