EMSA Board of Trustees Regular Meeting – March 28, 2018 – Cancelled

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, March 28, 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 Special Meeting dated February 28, 2018 at 1:00 p.m.
   • EMSA Board of Trustees Special Meeting Minutes dated February 28, 2018 at 1:00 p.m.

Regular AGENDA

1. Chairman’s Report, Jan Slater (5 minutes)
2. Approval of Preventative Maintenance Contract
   • Zoll
3. Approval of Training Manikin Purchase
   • Laedral
4. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (10 minutes)
      • Compliance Report, February 2018
      • Compliance Report, January 2018
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Presentation, February 2018
      • Financial Report, February 2018
      • Financial Report, January 2018
      • Financial Presentation, January 2018
   3. Patient Financial Services Report- Angela McLain, Chief Revenue Officer (10 minutes)
      • Patient Financial Services Report, February 2018
   4. Compass Point Dashboard-Kelli Bruer, Vice President (10 minutes)
      • Compass Point Dashboard, January 2018
      • Compass Point Dashboard, February 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (15 minutes)
5. Medical Director’s Report-Dr. Jeffrey Goodloe (10 minutes)
6. New Business (5 minutes)
7. Trustees’ Reports (5 minutes)
8. Next Meeting – Wednesday, April 25, 2018 at 1:00 p.m.
9. Adjourn