NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 26, 2019 - 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

"Report, discussion and appropriate action, if any, on the following:"

Consent AGENDA

  1. Approval of Board Minutes from the EMSA board of Trustees Regular Meeting dated April 24, 2019
  2. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated May 22, 2019

Regular AGENDA

  1. Chairman's Report-Allison Petersen, Chairman of the Board (5 minutes)
  2. Approval of Professional Services Agreement between the City of Oklahoma City and Emergency Medical Services Authority
  3. Approval of Non-Competitive Bid - ESO
  4. Approval of Mileage Rate Increase
  5. Approval of Professional Services Agreement with University of Oklahoma Health Sciences Center (OUHSC) for Medical Direction
  6. Approval of Fiscal Year 2020 Budget
  7. President's Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
    2. Fiscal Year 2020 Budget Highlights as presented to the Tulsa City Council on June 19, 2019-Lora Conger, Chief Financial Officer (10 minutes)
    3. Key Performance Indicators-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
    4. President's Commentary-Jim Winham, Chief Executive Officer (10 minutes)
  8. New Business (1 minute)
  9. Trustees' Reports (1 minute)
  10. Next Meeting - Wednesday, July 24, 2019 at 1:00 p.m. via videoconference
  11. Adjourn