NOTICE AND AGENDA EMSA Board of Trustees Regular Meeting Wednesday, February 28, 2024 – 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, February 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
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated January 24, 2024.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Capital Purchase approval of property located at 1345 N. Lansing Ave, Tulsa, Oklahoma from The Ryvers Reeder Trust for $1,269,000.00 pursuant to a Purchase and Sale Agreement to be negotiated by the President/CEO in consultation with legal counsel. – Johna Easley, President & Chief Executive Officer
- Approval of Contract for Special Arrangements between the City of Oklahoma City & EMSA – Johna Easley, President & Chief Executive Officer
- Organizational Performance Indicators
- Operational Compliance Report – Johna Easley, Chief Executive Officer
- Financial Update- Lora Conger, Chief Financial Officer
- Revenue Cycle Management Update- Sonia Coleman, Director of Revenue Cycle Management
- President’s Commentary- Johna Easley, Chief Executive Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, March 27, 2024, 1:00 p.m. via videoconference
- Adjourn