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EMSA > Board Meetings > 2022 > EMSA Board of Trustees Regular Meeting – August 24, 2022

EMSA Board of Trustees Regular Meeting – August 24, 2022

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 24, 2022 – 1:00 p.m.

The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, August 24, 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
Chief Richard Kelley
Phil Lakin
Allison Petersen
Tammy Powell
Scot Rigby
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 Meeting dated July 27, 2022 at 1:00 p.m.

REGULAR AGENDA

  1. Chairman’s Report- Wiley Williams, Chairman of the Board
  2. Approval of Service Agreement between EMSA and HRSM/MS for Managed Payroll Services- Johna Easley, Interim President & Chief Executive Officer
  3. Emergency Purchase Request – Approval of emergency purchase of used ambulances, including a determination of an emergency and waiver of bidding requirements as provided in Okla. Stat. tit. 60 § 176(L). – Frank Gresh, Interim Chief Operating Officer
  4. Update on Revisions to EMSA’s Governing Documents. – Kris Koepsel, EMSA Legal Counsel
  5. President’s Report
  6. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
  7. New Business
  8. Trustees’ Reports
  9. Next Meeting – Wednesday, September 28th, 2022 at 1:00 p.m. via video/teleconference
  10. Adjourn