NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 23, 2023 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, August 23, 2023, 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
Shane Pate
Allison Petersen
Tammy Powell
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 July 26, 2023.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- Introduction of new Trustee, Nichols Hills City Manager Shane Pate – Johna Easley, President & Chief Executive Officer
- President’s Report
- Operational Compliance Report – Johna Easley, Chief Executive Officer
- Financial Update- Lora Conger, Chief Financial Officer
- Revenue Cycle Management Report- Sonia Coleman, Director of Revenue Cycle Management
- President’s Commentary- Johna Easley, Chief Executive Officer
- Approval of EMSA Strategic Plan – Wendy Thomas, Leadership Tulsa/Wendy Thomas LLC
- July-2023-Commentary
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, September 27, 2023, 1:00 p.m. via videoconference
- Adjourn