NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 27, 2022 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, July 27th, 2022, 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 and appropriate action, if any, on the following:
CONSENT AGENDA
- Approval of Board Minutes from the EMSA Board of Trustees Meeting dated June 22, 2022 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- Election and Approval of EMSA Board of Trustees Slate of Officers:
- Chairman (to be elected)
- Vice Chairman (to be elected)
- Secretary/Treasurer (to be elected)
- Adam Paluka, Assistant Secretary
- Approval of Corporate Officers (who may conduct business on behalf of the Authority)
- Johna Easley, Interim Chief Executive Officer
- Lora Conger, Chief Financial Officer
- Frank Gresh, Interim Chief Operations Officer
- Contract Approval
- Medicaid Cost Reporting Contract – Lora Conger, Chief Financial Officer
- Services Agreement between The City of Oklahoma City and EMSA – Johna Easley, Interim President & CEO
- President’s Report
- Operational Compliance Report – Frank Gresh, Chief Interim Chief Operations Officer
- Financial Report – Lora Conger, Chief Financial Officer
- 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, August 24th, 2022 at 1:00 p.m. via video/teleconference
- Adjourn