NOTICE OF CANCELLATION
EMSA Board of Trustees Regular Meeting
Wednesday, December 20, 2023 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, December 20, 2023, at 1:00 p.m. via videoconference at the following locations has been cancelled:
- 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’ Regular Meeting dated November 15, 2023.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Organizational Reports
- 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
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, January 24, 2024 at 1:00 p.m. via videoconference
- Adjourn