NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, December 15, 2021 – 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, December 15, 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 November 17, 2021 at 1:07 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- President’s Report
- Operational Compliance Report-Christopher Jenkins, Deputy Chief Operations
- Financial Report-Lora Conger, Chief Financial Officer
- Patient Billing Services-Amanda Jimeson, Deputy Chief-Patient Billing Services
- Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
- President’s Commentary-Jim Winham, Chief Executive Officer
- Approval of the renewal of line of credit with Prosperity Bank- Lora Conger, Chief Financial Officer
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, January 26, 2022 at 1:00 p.m. via videoconference
- Adjourn