NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, August 28, 2024 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, August 28, 2024, 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
- Accept and file July 2024 Financial Report
- Approval of Board Minutes from the EMSA Board of Trustees Special Meeting minutes dated July 24, 2024
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Approval of Organizational Code of Conduct – Johna Easley, President & Chief Executive Officer
- Organizational Performance Indicators
- Operational Compliance KPIs – Johna Easley, President & Chief Executive Officer
- Financial KPIs – Lora Conger, Chief Financial Officer
- Revenue Cycle Management KPIs – Sonia Coleman, Director of Revenue Cycle Management
- Patient Satisfaction KPIs – Adam Paluka, Chief Public Affairs Officer
- Organizational Updates- Johna Easley, President & Chief Executive Officer
- New Business
- Trustees’ Reports
- Next Meeting – September 25, 2024, 1:00 p.m. via videoconference
- Adjourn