EMSA Board of Trustees Meeting – February 22, 2017

NOTICE AND AGENDA
EMSA Board of Trustees Meeting
Wednesday, February 22, 2017 – 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

“Report, discussion and appropriate action, if any, on the following:”

Consent AGENDA

1. Approval of Board Minutes from EMSA’s Special Meeting of the EMSA Board of Trustees dated January 25, 2017 at 1:00 p.m.
   • Special Minutes of the Board of Trustees, January 25, 2017
2. Adoption of Bank of Oklahoma Financial (BOKF) as fiduciary of EMSA Money Purchase Plan (B)
   • Fiduciary Consent

Regular AGENDA

1. Chairman’s Report (5 minutes)
2. President’s Report
   1. Compliance Report-Jim Winham, Chief Operating Officer (10 minutes)
      • Compliance & Exclusion Report, January 2017
   2. Financial Report-Kent Torrence, Chief Financial Officer (15 minutes)
      • Financial Presentation, January 2017
      • Financial Report, January 2017
   3. Patient Revenue Cycle-Angela Lehman, Chief Revenue Officer (10 minutes)
      • Patient Financial Services, January 2017
   4. Patient Satisfaction-Kelli Bruer, Vice President-Communications/Public Relations (10 minutes)
      • Compass Point Dashboard, January 2017
   5. President’s Commentary-Steve Williamson, Chief Executive Officer (20 minutes)
3. New Business (5 minutes)
4. Trustees’ Reports (5 minutes)
5. Next Meeting – Wednesday, March 22, 2017 at 1:00 p.m.
6. Adjourn