EMSA Board of Trustees Regular Meeting – April 24, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, April 24, 2019 – 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 March 27, 2019 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting Minutes dated March 27, 2019

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Vice Chairman of the Board (5 minutes)
2. Approval of Settlement of the below listed Lawsuit:
   1. PMP Successor, LLC f/k/a Paramedics Plus, LLC, Plaintiff, against EMSA et al., Defendants, in the United States District Court for the Northern District of Oklahoma, Case No. 4:18-cv-278-TCK-FHM (Base File) consolidated with a lawsuit filed by EMSA, Plaintiff, against PMP Successor, LLC, f/k/a Paramedics Plus, LLC, Defendant, in the United States District Court for the Northern District of Oklahoma, Case No. 18-cv-00216-TCK-JFJ.
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Operational Compliance Report-March 2019
   2. Financial Report-Lora Conger, Chief Financial Officer (5 minutes)
      • Financial Report, March 2019
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, March 2019
   4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
      • Key Performance Indicators Report, March 2019
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. Medical Director’s Report-Dr. Jeffrey Goodloe (5 minutes)
5. New Business (1 minute)
6. Trustees’ Reports (1 minute)
7. Next Meeting – Wednesday, May 22, 2019 at 1:00 p.m. via Videoconference
8. Adjourn