NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 28, 2021 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, July 28th, 2021, 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 -1111 Classen Drive, Oklahoma City, OK (405) 297-7100
WITH THE FOLLOWING TRUSTEES ATTENDING:
Chief Michael Baker
Dr. Jeffrey Goodloe
Phil Lakin
Kelly Dyer Fry
Allison Petersen
Tammy Powell
Jan Slater
Larry Stevens
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 23, 2021 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)
- May Williams, Assistant Secretary
- Approval of Corporate Officers (who may conduct business on behalf of the Authority)
- James Winham, Chief Executive Officer
- Lora Conger, Chief Financial Officer
- Angela McLain-Johnson, Chief Compliance Officer
- Frank Gresh, Chief Information Officer
- John Graham, Chief of Operations
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer
- Patient Financial Services Report-Angela McLain-Johnson, Chief Revenue Officer
- Key Performance Indicators Report-Adam Paluka, Deputy Chief Public Affairs
- President’s Commentary-Jim Winham, Chief Executive Officer
- The utilization by EMSA of a tiered system of both ALS and BLS equipped ambulances, which would be staffed and dispatched by EMSA in accordance with the standards as approved by the Medical Control Board.
- Approval and ratification of the EMSA President’s action on the contract with Red Sky Constructors LLC of Edmond for construction management of the remodel of EMSA’s new Oklahoma City headquarters.
- Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, August 25, 2021 at 1:00 p.m. via video/teleconference
- Adjourn