EMSA Board of Trustees Meeting-September 24, 2014

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, September 24, 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 August 27, 2014, at 2:00 p.m.

• EMSA Board Minutes for Regular Meeting of August 27, 2014

Regular AGENDA

1. Chairman’s Report
2. Chief Financial Officer’s Report

• CFO Presentation for August, 2014
• CFO Report for August, 2014

• President’s Report
• • Compass Point Dashboard for August, 2014
  • Compliance and Exclusion Report for August, 2014
  • KPI Report for August, 2014
• Medical Director’s Report
• New Business
• Trustees’ Report
• Next Meeting – Wednesday, October 22, 2014 at 1:00 p.m., via video conference at the EMSA Administrative Offices, 1111 Classen Drive, Oklahoma City, Oklahoma 73103 (EMSA Western Division); and 1417 N. Lansing Avenue, Tulsa, OK 74106 (EMSA Eastern Division)
• Adjourn