EMSA Board of Trustees Regular Meeting-February 27, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, February 27, 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 January 23, 2019 at 1:00 p.m.
   • Board Minutes of EMSA Board of Trustees Regular Meeting dated January 23, 2019

Regular AGENDA

1. Chairman’s Report-Allison Petersen, Chairman of the Board (5 minutes)
2. Approval of Code of Conduct
   • Code of Conduct
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion, January 2019
   2. Financial Report-Lora Conger, Chief Financial Officer (5 minutes)
      • Financial Report, January 2019
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (10 minutes)
      • Patient Financial Services Report January 2019
   4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
      • Key Performance Indicators Report, January 2019
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
4. New Business (1 minute)
5. Trustees’ Reports (1 minute)
6. Next Meeting – Wednesday, March 27, 2019 at 1:00 p.m. via videoconference
7. Adjourn