NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Friday, January, 2022 – 10:00 a.m. A special meeting of the Emergency Medical Services Authority Board of Trustees will be held on Friday, January 21, 2021, at 10:00 a.m. at the following location:
- Hampton Inn & Suites, 915 Ada Webb Drive, Stroud, Oklahoma 74079
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 December 15, 2021 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- Reports
- Operational Compliance Report
- Patient Business Services Report
- Financial Report
- Key Performance Indicators Report
- An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the President and Chief Executive Officer.
- After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the President and Chief Executive Officer and is considered during the executive session.
- An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Johna Easley as an Interim President and Chief Executive Officer.
- After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Johna Easley as an Interim President and Chief Executive Officer and is considered during the executive session.
- An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Frank Gresh as an Interim Chief Operating Officer.
- After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Frank Gresh as an Interim Chief Operating Officer and is considered during the executive session.
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, February 23, 2022 at 1:00 p.m. via videoconference
- Adjourn