NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 23, 2017 – 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:”
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated June 28, 2017 at 1:00 p.m.
- Chairman’s Report (5 minutes)
- Election and Approval of EMSA Board of Trustees Slate of Officers
- Jan Slater, Chairman
- Vice Chairman (to be elected)
- Secretary/Treasurer (to be elected)
- Julie Roberts, Assistant Secretary
- Approval of Adjustment of Ambulance Fees for Services Provided Within the Eastern Division of EMSA
- President’s Report
- Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
- Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
- Patient Financial Services-Angela Lehman, Chief Revenue Officer (10 minutes)
- Patient Satisfaction-Kelli Bruer, VP-Communications/Public Relations (10 minutes)
- President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
- New Business (5 minutes)
- Trustees’ Reports (5 minutes)
- Next Meeting – Wednesday, September 27, 2017 at 1:00 p.m.