EMSA Board of Trustees Regular Meeting – July 25, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 25, 2018 – 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 June 27, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Regular Meeting dated June 27, 2018
2. Approval of Special Events Contract
   • Special Events Contract

Regular AGENDA

1. Chairman’s Report-Jan Slater, Chairman of the Board (5 minutes)
2. Election and Approval of EMSA Board of Trustees Slate of Officers
   1. Allison Petersen, Chairman
   2. Vice Chairman (to be elected)
   3. Secretary/Treasurer (to be elected)
   4. Julie Roberts, Assistant Secretary
3. Overview presentation of the City of Tulsa’s Action and Implementation Management (AIM) Plan including presentation of the City’s Mission, Vision, and Values-Penny Macias, Project Manager-City of Tulsa (20 minutes)
   • City of Tulsa Presentation
4. President’s Report
   1. Operational Compliance Report-Jim Winham, Chief Executive Officer (5 minutes)
      • Compliance & Exclusion Report, June 2018
   2. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, June 2018
   3. Key Performance Indicators Report-Adam Paluka, Public Affairs Director (5 minutes)
      • Key Performance Indicators, June 2018
   4. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
5. New Business (5 minutes)
6. Trustees’ Reports (5 minutes)
7. Next Meeting-Wednesday, August 22, 2018 at 9:30 a.m. in Stroud, OK
8. Adjourn