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 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
EMSA Board of Trustees Regular Meeting
Wednesday - April 25, 2018
Wednesday - April 25, 2018
Meeting Documents
- Compliance Report, March 2018
- EMSA Board of Trustees Special Meeting Minutes dated April 2, 2018 at 1:00 p.m.
- Financial Report, March 2018
- Financial Presentation, March 2018
- Key Performance Indicators, March 2018
- Patient Financial Services Report, March 2018
Video: EMSA Board of Trustees Meeting Video Recording
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - April 25, 2018
Wednesday - April 25, 2018
Meeting Documents
EMSA Board of Trustees Special Meeting
Monday - April 02, 2018
Monday - April 02, 2018
Video: EMSA Board of Trustees Meeting Video
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - March 28, 2018 -- Meeting Canceled
Wednesday - March 28, 2018 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - March 28, 2018 -- Meeting Canceled
Wednesday - March 28, 2018 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - March 28, 2018 -- Meeting Canceled
Wednesday - March 28, 2018 -- Meeting Canceled
Meeting Documents
- Financial Presentation, February 2018
- Financial Report, February 2018
- EMSA Board of Trustees Special Meeting Minutes dated February 28, 2018 at 1:00 p.m.
- Compliance Report, February 2018
- Financial Report, January 2018
- Financial Presentation, January 2018
- Compass Point Dashboard, January 2018
- Compliance Report, January 2018
- Zoll
- Laedral
- Compass Point Dashboard, February 2018
- Patient Financial Services Report, February 2018
EMSA Legal, Ethics and Public Relations Committee Speical Meeting
Wednesday - February 28, 2018
Wednesday - February 28, 2018
EMSA Board of Trustees Special Meeting
Wednesday - February 28, 2018
Wednesday - February 28, 2018
Meeting Documents
Video: EMSA Board of Trustees Meeting Video
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - February 28, 2018 -- Meeting Canceled
Wednesday - February 28, 2018 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - February 28, 2018 -- Meeting Canceled
Wednesday - February 28, 2018 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - February 28, 2018 -- Meeting Canceled
Wednesday - February 28, 2018 -- Meeting Canceled
Meeting Documents
EMSA Board of Trustees Regular Meeting
Wednesday - January 24, 2018
Wednesday - January 24, 2018
Meeting Documents
- Compliance & Exclusion_Dec2017
- EMSA Board of Trustees Regular Meeting Minutes dated December 20, 2017 at 1:00 p.m.
- Financial Report, December 2017
- Financial Presentation, December 2017
- Compass Point Dashboard, December 2017
- Patient Financial Services Presentation_Dec2017
Video: EMSA Board of Trustees Meeting Video Recording
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - January 24, 2018 -- Meeting Canceled
Wednesday - January 24, 2018 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - January 24, 2018 -- Meeting Canceled
Wednesday - January 24, 2018 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - December 20, 2017 -- Meeting Canceled
Wednesday - December 20, 2017 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - December 20, 2017
Wednesday - December 20, 2017
Meeting Documents
- Financial Presentation, October 2017
- Operational Compliance Report_Nov2017
- Financial Report, October 2017
- Minutes from EMSA Regular Meeting dated November 15, 2017
- Patient Financial Services Presentation_Nov2017
- Patient Satisfaction Report_Nov2017
- Quarterly Corporate Compliance Presentation Nov2017
- Quarterly Corporate Compliance Detail_Nov2017
Video: EMSA Board of Trustees Meeting Video
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - December 20, 2017 -- Meeting Canceled
Wednesday - December 20, 2017 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - November 15, 2017 -- Meeting Canceled
Wednesday - November 15, 2017 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - November 15, 2017 -- Meeting Canceled
Wednesday - November 15, 2017 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - November 15, 2017
Wednesday - November 15, 2017
Meeting Documents
- Financial Presentation, September 2017
- Corporate Compliance Report, October 2017
- Patient Financial Services Report, October 2017
- Financial Report, September 2017
- Compliance & Exclusion Report, October 2017
- Compass Point Dashboard, October 2017
- EMSA Board of Trustees Special Meeting Minutes dated September 27, 2017
- Sierra Wireless Mobile Gateways ("RFP# IT2017-0001")
- Power Cots ("RFP# 2017-0001)
- Reassignment of Related Party Accounts Policy
- Hardship Policy
- No Solicitations, No Distribution Policy
- Patient Non-Discrimination and Grievance Policy
- EMSA Board of Trustees Special Meeting Minutes dated October 17, 2017
- EMSA Board of Trustees Schedule of Regular Meetings for 2018
- Review of Patient Care Reports Policy
- Addendum to Patient Care Reports
Video: EMSA Board of Trustees Meeting
EMSA Board of Trustees Regular Meeting
Wednesday - October 25, 2017 -- Meeting Canceled
Wednesday - October 25, 2017 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - October 25, 2017 -- Meeting Canceled
Wednesday - October 25, 2017 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - October 25, 2017 -- Meeting Canceled
Wednesday - October 25, 2017 -- Meeting Canceled
EMSA Board of Trustees Special Meeting
Tuesday - October 17, 2017
Tuesday - October 17, 2017
Video: EMSA Board of Trustees Meeting Video
EMSA Board of Trustees Special Meeting
Wednesday - September 27, 2017
Wednesday - September 27, 2017
Meeting Documents
- Financial Report, August 2017
- Financial Presentation, August 2017
- Compass Point Dashboard, August 2017
- Compliance & Exclusion Report, August 2017
- Patient Financial Services, August 2017
- Fiscal Year 2018 Amended Budget
- EMSA Board of Trustees Regular Meeting Minutes dated August 23, 2017
Video: EMSA Board of Trustees Meeting
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - September 27, 2017 -- Meeting Canceled
Wednesday - September 27, 2017 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Special Meeting
Wednesday - September 27, 2017
Wednesday - September 27, 2017
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - August 23, 2017 -- Meeting Canceled
Wednesday - August 23, 2017 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - August 23, 2017 -- Meeting Canceled
Wednesday - August 23, 2017 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - August 23, 2017
Wednesday - August 23, 2017
Meeting Documents
- EMSA Board of Trustees Regular Meeting Minutes dated June 28, 2017
- Compliance & Exclusion, July 2017
- Eastern Division Rate Increase Memo
- Compass Point Dashboard, July 2017
- Financial Report, June 2017
- Financial Presentation, June 2017
- Financial Report, July 2017
Video: EMSA Board of Trustees Meeting Video Recording
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - July 26, 2017 -- Meeting Canceled
Wednesday - July 26, 2017 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - July 26, 2017 -- Meeting Canceled
Wednesday - July 26, 2017 -- Meeting Canceled
EMSA Financial, Investment, Nomination and Personnel Committee Meeting
Wednesday - June 28, 2017 -- Meeting Canceled
Wednesday - June 28, 2017 -- Meeting Canceled
EMSA Legal, Ethics and Public Relations Committee Meeting
Wednesday - June 28, 2017 -- Meeting Canceled
Wednesday - June 28, 2017 -- Meeting Canceled
EMSA Board of Trustees Regular Meeting
Wednesday - June 28, 2017
Wednesday - June 28, 2017
Meeting Documents
- Financial Report, May 2017
- Financial Presentation, May 2017
- Patient Revenue Cycle, May 2017
- Compliance & Exclusion Report, May 2017
- Board Minutes from EMSA's Regular Board of Trustees Meeting dated May 24, 2017
- Compass Point Dashboard, May 2017
- Professional Services Agreement Between the City of Oklahoma City and EMSA
Video: EMSA Board of Trustees Meeting
Archive
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2008