EMSA Board of Trustees Regular Meeting – December 20, 2017

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, December 20, 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:”

Consent AGENDA

1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated November 15, 2017 at 1:00 p.m.
   • Minutes from EMSA Regular Meeting dated November 15, 2017

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
      • Operational Compliance Report_Nov2017
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Presentation, October 2017
      • Financial Report, October 2017
   3. Corporate Compliance Report-Angela Lehman, Chief Revenue Officer (5 minutes)
      • Quarterly Corporate Compliance Presentation Nov2017
      • Quarterly Corporate Compliance Detail_Nov2017
   4. Patient Financial Services Report-Angela Lehman, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Presentation_Nov2017
   5. Patient Satisfaction Report-Kelli Bruer, VP Communication/Public Relations (10 minutes)
      • Patient Satisfaction Report_Nov2017
   6. President’s Commentary-Jim Winham, Chief Executive Officer (20 minutes)
3. Medical Director’s Report-Dr. Jeffrey Goodloe (10 minutes)
4. New Business (5 minutes)
5. Trustees’ Reports (5 minutes)
6. Next Meeting – Wednesday, January 26, 2018 at 1:00 p.m.
7. Adjourn