NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, October 23, 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 September 25, 2019

Regular AGENDA

  1. Chairman’s Report-Phil Lakin, Chairman of the Board
  2. Approval and Award of Request for Proposal IT-2019-002 – The purpose of proposal was to solicit proposals from qualified vendors to replace our eight-year old Panasonic Toughbooks used by administrative personnel
  3. President’s Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer
    2. Financial Report-Lora Conger, Chief Financial Officer
    3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer
    4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
    5. President’s Commentary-Jim Winham, Chief Executive Officer
  4. New Business
  5. Trustees’ Reports
  6. Next Meeting-Wednesday, November 20, 2019 at 1:00 p.m. via videoconference
  7. Adjourn