NOTICE OF CANCELLATION OF REGULAR MEETING
EMSA Board of Trustees Regular Meeting
Wednesday, January 25, 2023 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees scheduled to be held on Wednesday, January 25, 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
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
- Purchase Approval of 32 LIKEPAK 15 cardiac monitors from Stryker Medical for $1,050,804.48 – Frank Gresh, Interim Chief Operating Officer
- Purchase Approval 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
- 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 – Wednesday, February 22, 2023, at 1:00 p.m. via video/teleconference
- Adjourn