EMSA Board Meetings

Meeting Agenda

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

Meeting Agenda

Meeting Documents

• Zoll Billing Pro Contract
• Request for Proposal (RFP) #IT2018-0001

Meeting Agenda

Meeting Agenda

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

Meeting Agenda

Meeting Agenda

Meeting Documents

• EMSA Board of Trustees Regular Meeting Minutes dated January 24, 2018 at 1:00 p.m.

Meeting Agenda

Meeting Documents

• Financial Report, January 2018
• Financial Presentation, January 2018
• Compass Point Dashboard, January 2018

Meeting Agenda

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

Meeting Agenda

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

Meeting Agenda

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

Meeting Agenda

Meeting Agenda

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

Meeting Agenda

Meeting Agenda

Meeting Agenda

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

Meeting Agenda

Meeting Agenda

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

Meeting Agenda

Meeting Documents

• Fiscal Year 2018 Annual Budget Presentation
• Financial Presentation, April 2017
• Fiscal Year 2018 Annual Budget
• Financial Report, April 2017
• EMSA Purchasing Policy
• Compliance & Exclusion Report, April 2017
• Compass Point Dashboard, April 2017
• Patient Financial Services, April 2017
• Board Minutes from EMSA's Board of Trustees Special Meeting dated April 26, 2017

Meeting Agenda

Meeting Documents

• EMSA Purchasing Policy Redline
• EMSA Purchasing Policy Comparison
• EMSA Revised Purchasing Policy
• EMSA 2018 Budget Presentation
• EMSA 2018 Draft Budget

Meeting Agenda

Meeting Documents

• Total Radio
• NICE 56
• Cloverleaf
• Financial Report, March 2017
• Financial Presentation, March 2017
• Vendor Compliance
• Patient Grievance
• Complaint Compliance
• Contract Compliance
• Hospice Facility Template
• Nursing Home-SNF Template
• Hospital Template
• Contract Requirement Compliance
• Compliance Committee
• Signature Policy
• EMSA Code of Conduct
• Regular Board Minutes of March 22, 2017
• Patient Financial Services, March 2017
• Compass Point Dashboard, March 2017
• Compliance & Exclusion Report, March 2017