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:”
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated November 15, 2017 at 1:00 p.m.
- Chairman’s Report (5 minutes)
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
- Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
- Corporate Compliance Report-Angela Lehman, Chief Revenue Officer (5 minutes)
- Patient Financial Services Report-Angela Lehman, Chief Revenue Officer (5 minutes)
- Patient Satisfaction Report-Kelli Bruer, VP Communication/Public Relations (10 minutes)
- President’s Commentary-Jim Winham, Chief Executive Officer (20 minutes)
- Medical Director’s Report-Dr. Jeffrey Goodloe (10 minutes)
- New Business (5 minutes)
- Trustees’ Reports (5 minutes)
- Next Meeting – Wednesday, January 26, 2018 at 1:00 p.m.