EMSA Board of Trustees Special Meeting
Wednesday, August 24, 2016 – 1:00
1200 N 8th Ave, Stroud, OK 74079-4751 (Formerly BEST WESTERN Stroud Motor Lodge)

“Report, discussion and appropriate action, if any, on the following:”

Consent AGENDA

  1. Approval of Board Minutes from EMSA’s Regular Board of Trustees Meeting dated July 27, 2016 at 1:00 p.m.

Regular AGENDA

  1. Chairman’s Report, Allison Petersen (5 minutes)
  2. President’s Report (50 minutes)
    1. Compliance Report-Jim Winham. Chief Operating Officer (10 minutes)
    2. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (10 minutes)
    3. Patient Satisfaction and Key Patient Indicators-Kelli Bruer, VP Communications/Public Relations (10 minutes)
    4. President’s Commentary-Steve Williamson. Chief Executive Officer (20 minutes)
  3. Medical Director’s Report, Jeffrey Goodloe, M.D. (10 minutes)
  4. An Executive Session of the Board of Trustees, as authorized by Title 25, § 307 B.4 of the Oklahoma Statutes, for the purpose of confidential communications with its attorneys concerning a potential or threatened claim against EMSA and other parties involving the False Claims Act, and, with the advice of its attorneys, a determination by the Board of Trustees that disclosure to the public of the communications in such Executive Session will seriously impair the ability of the Board of Trustees to process such claim in the public interest
  5. After a return by the Board of Trustees to the public meeting, vote upon any item of business which concerns the above-described claim and is considered during the Executive Session
  6. Approval of the Second Amended and Restated Bylaws of EMSA
  7. New Business (5 minutes)
  8. Trustees’ Reports (5 minutes)
  9. Next Meeting – Wednesday, September 28, 2016 at 1:00 p.m.
  10. Adjourn