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EMSA > Board Meetings > 2024 > EMSA Board of Trustees’ Regular Meeting – September 25, 2024

EMSA Board of Trustees’ Regular Meeting – September 25, 2024

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 25, 2024 – 1:00 p.m.

The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, September 25, 2024, 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 – 6205 South Sooner Road, Oklahoma City, OK (405) 297-7100

WITH THE FOLLOWING TRUSTEES ATTENDING:

Chief Michael Baker
Dr. Jeffrey Goodloe
Chief Richard Kelley
Phil Lakin
Shane Pate
Allison Petersen
Tammy Powell
Jan Slater
Scott Vaughn
Wiley Williams
Chief Bryan Wood

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

CONSENT AGENDA

  1. Accept and file  August 2024 Financial Report
  2. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting minutes dated August 28, 2024

REGULAR AGENDA

  1. Chairman’s Report- Phil Lakin, Chairman of the Board
  2. Approval for the President/CEO to enter into a contract for professional services with a staffing organization for the provision of qualified Paramedics to work within the EMSA system, including a waiver of the purchasing policy requirements relating to such professional services. – Johna Easley, President & Chief Executive Officer
  3. Organizational Performance Indicators
  4. New Business
  5. Trustees’ Reports
  6. Next Meeting –  October 23, 2024, 1:00 p.m. via videoconference
  7. Adjourn