EMSA Board of Trustees Regular Meeting – September 25, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 25, 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 August 28, 2019
   • Board Minutes from the EMSA Board of Trustees Regular Meeting dated August 28, 2019

Regular AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of the Board
2. Approval of Request for Proposal IT-2019-002
3. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer
      • Operational Compliance Report August 2019
   2. Audit Presentation-Lora Conger, Chief Financial Officer
      • FY19 Draft Audit Statement
      • GL_19 Draft
   3. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
      • Key Performance Indicators Report, August 2019
   4. President’s Commentary-Jim Winham, Chief Executive Officer
4. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
5. New Business
6. Trustees’ Reports
7. Next Meeting-Wednesday, October 23, 2019 at 1:00 p.m. via videoconference
8. Adjourn