EMSA Board of Trustees Regular Meeting – November 18, 2020

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 18, 2020 – 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

The regularly scheduled meeting of the Emergency Medical Services Authority will be held on Wednesday, November 18, 2020 at 1:00 p.m. via videoconference at the following locations:

• Conference Room at EMSA Eastern Division Headquarters, 1417 North Lansing Avenue, Tulsa, OK (918) 596-3100
• Conference Room at EMSA Western Division Headquarters, 1111 Classen Drive, Oklahoma City, OK (405) 297-7100

The public may also access the meeting by telephone at 1-877-853-5257 then enter the following meeting room ID when prompted: 816 6969 3145#, when prompted, please enter the passcode for the meeting: 111820#; or view the meeting via ZOOM video system by going to: https://us02web.zoom.us/j/81669693145?pwd=eTlpckZVR1ZGd1Yvazl6THRyNzU1QT09

The passcode for ZOOM is the same as the telephone option: 111820#

TRUSTEES APPEARING REMOTELY:

Chief Michael Baker – 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 Regular Meeting dated October 28, 2020 at 1:00 p.m.
   • Board Minutes from the EMSA Board of Trustees Regular Meeting dated October 28, 2020
2. Approval of EMSA Board of Trustees Schedule of Regular Meetings for 2021
   • EMSA Board of Trustees 2021 Meeting Schedule