NOTICE AND AGENDA
EMSA Board of Trustees Legal, Ethics and Public Relations Committee
Wednesday, August 26, 2020 – 12:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
A Legal, Ethics, and Public Relations Committee of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, August 26, 2020 at 12:00 p.m. via video and teleconference. The public may access the teleconference remotely by dialing 1-877-853-5257 then enter the following meeting room ID when prompted: 892 4776 2881#. When prompted, please enter the passcode for the meeting: 082620#. The public may also participate in the meeting through the ZOOM videoconference system by going to:
https://us02web.zoom.us/j/89247762881?pwd=Y25Sc3pYWjZpZXdEVmNMVXdoZ1hOQT09
The passcode for the videoconference is the same as the teleconference: 082620#
“Report, discussion and appropriate action, if any, on the following:”
Regular AGENDA
2. Contractor Compliance
- HIPAA
- Documentation
- Exclusion Monitoring
- Consultant Overview
- Performance Evaluations
- Vendor Exclusion Attestation
- ESO Update
- Contract Policy
- Emergency Changes in Working Conditions
- Hardship
- Information Technology
- CARES Funding
- Transports
7. Open Records Request
8. Discussion
- Future Dates
- October 28th, 2020
- Other Information Update