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

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
    2. Audit Presentation-Lora Conger, Chief Financial Officer
    3. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
    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