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

1. Coding and Pre-Billing Compliance
2. Contractor Compliance
  • HIPAA
  • Documentation
3. HumanResources
  • Exclusion Monitoring
  • Consultant Overview
  • Performance Evaluations
4. Contracts/Updates/Bids/RFP’s
  • Vendor Exclusion Attestation
  • ESO Update
  • Contract Policy
5. Policies and Procedures
  • Emergency Changes in Working Conditions
  • Hardship
  • Information Technology
6. COVID-19 Update
  • CARES Funding
  • Transports

7. Open Records Request

8. Discussion

  •  Future Dates
    • October 28th, 2020
  • Other Information Update