NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, February 22, 2023 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, February 22, 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
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 December 14, 2022 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- Ratification and approval of purchase of 32 LIKEPAK 15 cardiac monitors from Stryker Medical for $1,050,804.48 – Frank Gresh, Interim Chief Operating Officer
- Ratification and approval of purchase of 20 Stryker PowerPro 2 stretchers from Stryker Medical for $629,285.80 – Frank Gresh, Interim Chief Operating Officer
- President’s Report
- Operational Compliance Report – Frank Gresh, Chief Interim Chief Operations Officer
- Financial Update- Lora Conger, Chief Financial Officer
- January 2023 Financial Report Board Slides
- Approval of Revised FY23 Budget
- 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 – Special Meeting – Wednesday, March 29, 2023, 11:00 a.m., Hampton Inn & Suites, Stroud
- Adjourn