NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 22, 2021 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, September 22, 2021, 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
WITH THE FOLLOWING TRUSTEES ATTENDING:
Chief Michael Baker
Dr. Jeffrey Goodloe
Phil Lakin
Kelly Dyer Fry
Allison Petersen
Tammy Powell
Jan Slater
Larry Stevens
Scott Vaughn
Wiley Williams
Chief Bryan Wood
Report, discussion and appropriate action, if any, on the following:
CONSENT AGENDA
- Approval of Board Minutes from the EMSA Board of Trustees Meeting dated August 25, 2021 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer
- Financial Report-Lora Conger, Chief Financial Officer
- Presentation of the Audit
- FY21 Financial Statements Final
- Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
- President’s Commentary-Jim Winham, Chief Executive Officer
- Approval and Award of Request for Proposal – The purpose of RFP was to solicit proposals from qualified vendors for Ballistic Vests for field Team Members- Frank Gresh Chief Information Officer
- Approval of a Resolution approving Amendment Number Seven to Amended and Restated Trust Indenture dated March 23, 1990, for Emergency Medical Services Authority- James Orbison, Legal
- Consider, discuss and approve the appointment of an interim Compliance Officer for EMSA- Wiley Williams, Chairman of the Board
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, October 27th, 2021 at 1:00 p.m. via videoconference
- Adjourn