NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 24, 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, June 24, 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: 062420#. 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
- Approval of Board Minutes from the EMSA Board of Trustees Meeting dated May 27, 2020 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report-Phil Lakin, Chairman of the Board
- Approval of Professional Services Agreement between the City of Oklahoma City and Emergency Medical Services Authority
- Approval of Addendum to the Master Service Agreement between EMSA and ESO
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer
- Financial Report-Lora Conger, Chief Financial Officer
- Financial Report Report Board Slides
- Approval of Non-emergency Rate Increase
- Presentation and Approval of EMSA FY21 Budget
- Approval of Prosperity Bank Credit Line Renewal
- Patient Financial Services Report-Angie McLain-Johnson, Chief Revenue Officer
- Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
- President’s Commentary-Jim Winham, Chief Executive Officer
- Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, July 22, 2020 at 1:00 p.m. via video/teleconference
- Adjourn