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EMSA > Board Meetings > 2019 > EMSA Board of Trustees Regular Meeting – August 28, 2019

EMSA Board of Trustees Regular Meeting – August 28, 2019

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 28, 2019 – 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 the EMSA Board of Trustees Special Meeting dated July 24, 2019

Regular AGENDA

  1. Chairman’s Report-Phil Lakin, Chairman of the Board
  2. Approval of Corporate Officers (who may conduct business on behalf of the Authority)
  3. TReC
  4. President’s Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer
    2. Financial Report-Lora Conger, Chief Financial Officer
    3. Patient Financial Services Report-Angela McLain, Chief Revenue Officer
    4. Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
    5. President’s Commentary-Jim Winham, Chief Executive Officer
  5. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
  6. New Business
  7. Trustees’ Reports
  8. Next Meeting-Wednesday, September 25, 2019 at 1:00 p.m. via videoconference
  9. Adjourn