EMSA Board of Trustees Regular Meeting – May 27, 2020

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 27, 2020 – 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

A Regular Meeting of the Emergency Medical Services Authority will be held on Wednesday, May 27, 2020 at 1:00 p.m. via teleconference. The public may access the teleconference remotely by dialing 1-877-422-8614 then enter the following meeting room ID when prompted: 7919864#. When prompted, please enter the passcode for the meeting: 052720#. The public may also listen to a live streaming of the meeting by accessing the Authority’s website as follows: https://bit.ly/emsa_bot_stream.

TRUSTEES APPEARING REMOTELY:

Kelly Brader – Teleconference
Dr. Jeffrey Goodloe – Teleconference
Phil Lakin – Teleconference
Larry McAtee – Teleconference
Allison Petersen – Teleconference
Tammy Powell – Teleconference
Jan Slater – Teleconference
Larry Stevens – Teleconference
Scott Vaughn – Teleconference
Wiley Williams – Teleconference
Chief Bryan Wood – Teleconference

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

CONSENT AGENDA

1. Approval of Board Minutes from the EMSA Board of Trustees Meeting dated April 22, 2020 at 1:00 p.m.
   • Minutes, EMSA Board of Trustees April 22, 2020 Regular Meeting

REGULAR AGENDA

1. Chairman’s Report-Phil Lakin, Chairman of Board
2. Approval of Adam Paluka as Assistant Secretary for the EMSA Board of Trustees
3. Approval of Professional Services Agreements with University of Oklahoma Health Science Center (OUHSC) for Medical Direction
   • Dr. Goodloe
   • Dr. Knoles
4. President’s Report
   • Operational Compliance Report-Frank Gresh, Chief Information Officer
     • Operational Compliance Report with Exclusions and Late Call Graphs
     • Operational Compliance Report Board Slides
   • Financial Report-Lora Conger, Chief Financial Officer
     • Financial Report Board Slides
   • Patient Financial Services Report-Angie McLain-Johnson, Chief Revenue Officer
     • Patient Financial Services Report Board Slides
   • Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
     • Key Performance Indicators April 2020
     • Key Performance Indicators Report Board Slides
   • President’s Commentary-Jim Winham, Chief Executive Officer
     • Presidents Commentary Board Slides
5. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
6. New Business
7. Trustees’ Reports
8. Next Meeting – Wednesday, June 24, 2020 at 1:00 p.m. via video conference/teleconference
9. Adjourn