NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 16, 2022 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, November 16, 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, consideration, amendment, and appropriate action, if any, on the following:
CONSENT AGENDA
- Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated October 26, 2022 at 1:00 p.m.
- Approval of EMSA Board of Trustees 2023 Meeting Schedule
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- President’s Report
- Operational Compliance Report – Frank Gresh, Chief Interim Chief Operations Officer
- Financial Report – Lora Conger, Chief Financial Officer
- Key Performance Indicators Report – Adam Paluka, Chief Public Affairs Officer
- President’s Commentary – Johna Easley, Interim Chief Executive Officer
- Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, December 14, 2022 at 1:00 p.m. via video/teleconference
- Adjourn