EMSA Board of Trustees Regular Meeting
Wednesday, November 15, 2017 – 1:00
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 September 27, 2017 at 1:00 p.m.
  2. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated October 17, 2017 at 9:00 a.m.
  3. Approval of EMSA Board of Trustees Schedule of Regular Meetings for 2018
  4. Approval of “Reassignment of Related Party Accounts” Policy
  5. Approval of “Addendum to Patient Care Reports” Policy
  6. Approval of “Review of Patient Care Reports” Policy
  7. Approval of “Hardship” Policy
  8. Approval of “No Solicitations, No Distribution” Policy
  9. Approval of “Patient Non-Discrimination and Grievance” Policy

Regular AGENDA

  1. Chairman’s Report (5 minutes)
  2. Awarding of the Bid Pursuant to the Information Technology Request for Proposal (“RFP#IT2017-0001”) for Sierra Wireless Mobile Gateways
  3. Awarding of the Bid Pursuant to the Request for Proposal (“RFP# 2017-0001) for Power Cots
  4. Discussion and possible action regarding the appointment of Jim Winham as EMSA’s interim President
  5. President’s Report
    1. Operational Compliance Report-Jim Winham, Chief Executive Officer (10 minutes)
    2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
    3. Corporate Compliance Report-Angela Lehman, Chief Revenue Officer (10 minutes)
    4. Patient Satisfaction Report-Kelli Bruer, VP-Communications/Public Relations (10 minutes)
    5. President’s Commentary-Jim Winham, Chief Executive Officer (20 Minutes)
  6. Medical Director’s Report-Dr. Jeffrey Goodloe (10 minutes)
  7. New Business (5 minutes)
  8. Trustees’ Reports (5 minutes)
  9. Next Meeting – Wednesday, December 20, 2017 at 1:00 p.m.
  10. Adjourn