EMSA Board Meetings
Click on the links to view documents, videos and other information. Information is listed by date for each current year. For previous years' information, please click on the "Archive" link.
EMSA Legal, Ethics and Public Relations Committee
Wednesday - May 22, 2019 -- Meeting Canceled
Wednesday - May 22, 2019 -- Meeting Canceled
EMSA Finance, Investment, Nomination and Personnel Committee
Wednesday - May 22, 2019
Wednesday - May 22, 2019
EMSA Finance, Investment, Nomination and Personnel Committee
Wednesday - April 24, 2019 -- Meeting Canceled
Wednesday - April 24, 2019 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - April 24, 2019
Wednesday - April 24, 2019
Meeting Documents
- EMSA Board of Trustees Regular Meeting Minutes dated March 27, 2019
- Operational Compliance Report-March 2019
- Key Performance Indicators Report, March 2019
- Financial Report, March 2019
- Patient Financial Services Report, March 2019
Video: EMSA Board of Trustees Meeting Video
EMSA Legal, Ethics & Public Relations Committee
Wednesday - March 27, 2019 -- Meeting Canceled
Wednesday - March 27, 2019 -- Meeting Canceled
EMSA Financial, Investment, Nomination & Personnel Committee
Wednesday - March 27, 2019
Wednesday - March 27, 2019
EMSA Board of Trustees Regular Meeting
Wednesday - March 27, 2019
Wednesday - March 27, 2019
Meeting Documents
- PFS Report, February 2019
- Code of Conduct
- Board Minutes, January 2019
- Key Performance Indicators Report, February 2019
- Operational Compliance Report, February 2019
- Financial Report, February 2019
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Regular Meeting
Wednesday - February 27, 2019 -- Meeting Canceled
Wednesday - February 27, 2019 -- Meeting Canceled
Meeting Documents
EMSA Legal, Ethics & Public Relations Committee
Wednesday - February 27, 2019 -- Meeting Canceled
Wednesday - February 27, 2019 -- Meeting Canceled
EMSA Financial, Investment, Nomination & Personnel Committee
Wednesday - February 27, 2019 -- Meeting Canceled
Wednesday - February 27, 2019 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - January 23, 2019
Wednesday - January 23, 2019
Meeting Documents
- EMSA Board of Trustees Regular Meeting dated December 19, 2018
- Key Performance Indicators Report, December 2018
- RFP #IT2018-0002
- Compliance & Exclusion Report, December 2018
- Financial Report, November 2018
- Patient Financial Services Report, December 2018
- PFS Report (Slides)
Video: EMSA Board of Trustees Meeting Video
EMSA Finance, Investment, Nomination and Personnel Committee Meeting
Wednesday - January 23, 2019 -- Meeting Canceled
Wednesday - January 23, 2019 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - January 23, 2019
Wednesday - January 23, 2019
EMSA Board of Trustees Regular Meeting
Wednesday - December 19, 2018
Wednesday - December 19, 2018
Meeting Documents
- EMSA Board of Trustees Regular Meeting dated October 24, 2018
- EMSA Board of Trustees Schedule of Regular Meetings for 2019
- Air Ground Transport
- EMSA Board of Trustees Regular Meeting dated November 14, 2018
- KPI Report, November 2018
- PFS Report, November 2018
- ImageNet
- Audit Firm
- Financial Report, October 2018
- Compliance & Exclusion Report, November 2018
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Regular Meeting
Wednesday - November 14, 2018
Wednesday - November 14, 2018
Meeting Documents
- EMSA Board of Trustees Regular Meeting dated October 24, 2018
- EMSA Board of Trustees Schedule of Regular Meetings for 2019
- Air Ground Transport
- Key Performance Indicators Report, October 2018
- Compliance & Exclusion Report, October 2018
- Corporate Compliance Overview Presentation
Video: EMSA Board of Trustees Meeting Video
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - November 14, 2018
Wednesday - November 14, 2018
EMSA Finance, Investment, Nomination and Personnel Committee Meeting
Wednesday - November 14, 2018 -- Meeting Canceled
Wednesday - November 14, 2018 -- Meeting Canceled
EMSA Finance, Investment, Nomination and Personnel Committee Meeting
Wednesday - October 24, 2018 -- Meeting Canceled
Wednesday - October 24, 2018 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - October 24, 2018
Wednesday - October 24, 2018
EMSA Board of Trustees Regular Meeting
Wednesday - October 24, 2018
Wednesday - October 24, 2018
Meeting Documents
- Minutes of the EMSA Board of Trustees Regular Meeting dated September 26, 2018
- Amendment to Article III, Section 10
- Financial Presentation, September 2018
- Financial Report, September 2018
- Key Performance Indicators Report, September 2018
- Compliance & Exclusion Report, September 2018
- Patient Financial Services Report, September 2018
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Regular Meeting
Wednesday - September 26, 2018
Wednesday - September 26, 2018
Meeting Documents
- Financial Report, August 2018
- Financial Presentation, August 2018
- Compliance & Exclusion Report, August 2018
- Audit Letter
- Audit Report
- Key Performance Indicators Report
- Patient Financial Services Report, August 2018
- EMSA Board of Trustees Special Meeting dated August 22, 2018
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Special Meeting
Wednesday - August 22, 2018
Wednesday - August 22, 2018
Meeting Documents
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - August 22, 2018 -- Meeting Canceled
Wednesday - August 22, 2018 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - August 22, 2018 -- Meeting Canceled
Wednesday - August 22, 2018 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - August 22, 2018 -- Meeting Canceled
Wednesday - August 22, 2018 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - July 25, 2018
Wednesday - July 25, 2018
Meeting Documents
- Compliance & Exclusion Report, June 2018
- EMSA Board of Trustees Regular Meeting dated June 27, 2018
- City of Tulsa Presentation
- Patient Financial Services Report, June 2018
- Key Performance Indicators, June 2018
- Special Events Contract
Video: EMSA Board of Trustees Meeting Video
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - July 25, 2018 -- Meeting Canceled
Wednesday - July 25, 2018 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - June 27, 2018 -- Meeting Canceled
Wednesday - June 27, 2018 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - June 27, 2018 -- Meeting Canceled
Wednesday - June 27, 2018 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - June 27, 2018
Wednesday - June 27, 2018
Meeting Documents
- Financial Report, May 2018
- Financial Presentation, May 2018
- EMSA Board of Trustees Regular Meeting dated May 23, 2018
- Key Performance Indicators, May 2018
- Patient Financial Services Report, May 2018
- Compliance & Exclusion Report, May 2018
- OKC Agreement Summary
- FY 2019 Budget
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Regular Meeting
Wednesday - May 23, 2018
Wednesday - May 23, 2018
Meeting Documents
- Patient Financial Services Report, April 2018
- Financial Report, April 2018
- Financial Presentation, April 2018
- City of Tulsa's Action and Implementation Management Plan Presentation
- Compliance & Exclusion Report, April 2018
- Key Performance Indicators, April 2018
- EMSA Board of Trustees Regular Meeting dated April 25, 2018
Video: EMSA Board of Trustees Meeting Video Recording
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - May 23, 2018 -- Meeting Canceled
Wednesday - May 23, 2018 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - May 23, 2018 -- Meeting Canceled
Wednesday - May 23, 2018 -- Meeting Canceled
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