EMSA Board of Trustees Regular Meeting – December 18, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, December 18, 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 Special Meeting dated November 20, 2019, at 1:00 p.m.
   • Board Minutes from the EMSA Board of Trustees Special Meeting dated 11/20/19

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. Introduction to New EMSA Website with Aqua Vita Team
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer
      • Operational Compliance Report, November 2019
   2. Financial Report-Lora Conger, Chief Financial Officer
      • Finance Report-Income Statement, September 2019
      • Financial Report-Trended Income Statement, September 2019
      • Financial Report-Operating Expenses, September 2019
      • Financial Report-Departmental Operating Expenses, September 2018
   3. Compliance Report-Angela McLain-Johnson, Chief Compliance Officer
   4. Financial Services Report-Angela McLain-Johnson, Chief Revenue Officer
      • Patient Financial Services Report November 2019
   5. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
      • Key Performance Indicators Report, November 2019
   6. President’s Commentary-Jim Winham, Chief Executive Officer
4. Medical Director’s Report-Jeffrey Goodloe, Chief Medical Officer
5. New Business
6. Trustees’ Reports
7. Next Meeting – Wednesday, January 22, 2020 at 1:00 p.m. via videoconference
8. Adjourn