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EMSA > Board Meetings > 2022 > EMSA Board of Trustees Regular Meeting – March 23, 2022

EMSA Board of Trustees Regular Meeting – March 23, 2022

NOTICE OF REGULAR MEETING EMSA Board of Trustees Regular Meeting Wednesday, March 23, 2022 – 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, March 23, 2022, 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 Phil Lakin Kelly Dyer Fry Allison Petersen Tammy Powell Jan Slater Scott Vaughn Wiley Williams Chief Bryan Wood Report, discussion and appropriate action, if any, on the following: CONSENT AGENDA

  1. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated Wednesday, March 2, 2022 at 1:00 p.m.

REGULAR AGENDA

  1. Chairman’s Report- Wiley Williams, Chairman of the Board
  2. Approval of Adam Paluka as Assistant Secretary.
  3. Approval of Amendment to Article IV of EMSA’s Amended and Restated Trust Indenture to provide for an extension of the “window of opportunity” to November 30, 2022 – Johna Easley, Interim President & Chief Executive Officer
  4. Emergency Purchase Request – Approval of Emergency Purchase of twenty (20) LIKEPAK 15 cardiac monitors from Stryker Medical – Frank Gresh, Interim Chief Operating Officer
  5. Approval and Award of Request for Proposal – Stryker Power LOAD System and Cots – the purpose of the RFP was to solicit proposals from qualified vendors for stretcher loading system – Frank Gresh, Interim Chief Operating Officer
  6. President’s Report
    1. Operational Compliance Report-Frank Gresh, Interim Chief Operating Officer
    2. Patient Billing Services-Johna Easley, Interim President & Chief Executive Officer
    3. Financial Report-Lora Conger, Chief Financial Officer
    4. Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
    5. President’s Commentary-Johna Easley, Interim President & Chief Executive Officer
  7. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
  8. New Business
  9. Trustees’ Reports
  10. Next Meeting – Wednesday, April 26, 2022 at 1:00 p.m. via videoconference
  11.  Adjourn