EMSA Board of Trustees Regular Meeting – October 24, 2018

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, October 24, 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 Regular Meeting dated September 26, 2018 at 1:00 p.m.
   • Minutes of the EMSA Board of Trustees Regular Meeting dated September 26, 2018

Regular AGENDA

1. Chairman’s Report-Allison Petersen (5 minutes)
2. Nomination and Election of EMSA Board of Trustees Secretary
3. Approval of Amendment to Article III, Section 10 of the Second Amended and Restated Bylaws of Emergency Medical Services Authority, dated August 24, 2016
   • Amendment to Article III, Section 10
4. Approval of an Extension of the Contract between Emergency Medical Services Authority and American Medical Response Ambulance Service, Inc., for the furnishing of emergency and non-emergency ambulance services
5. President’s Report
   1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
      • Compliance & Exclusion Report, September 2018
   2. Financial Report-Lora Conger, Chief Financial Officer (10 minutes)
      • Financial Presentation, September 2018
      • Financial Report, September 2018
   3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer (5 minutes)
      • Patient Financial Services Report, September 2018
   4. Key Performance Indicators-Adam Paluka, Director of Public Affairs (5 minutes)
      • Key Performance Indicators Report, September 2018
   5. President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)
6. Medical Director’s Report-Dr. Jeffrey Goodloe, Medical Director (10 minutes)
7. New Business (5 minutes)
8. Trustees’ Reports (5 minutes)
9. Next Meeting-Wednesday, November 14, 2018 at 1:00 p.m. via videoconference
10. Adjourn