EMSA Board of Trustees Regular Meeting

NOTICE OF REGULAR MEETING EMSA Board of Trustees Regular Meeting Wednesday, June 22, 2022 – 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 22, 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, Phil Lakin, Kelly Dyer Fry, 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 Regular Meeting dated Wednesday, May 25, 2022 at 1:00 p.m.
- EMSA Board of Trustees’ Meeting Minutes – May 25, 2022

REGULAR AGENDA

Chairman’s Report- Wiley Williams, Chairman of the Board
Contract Approval
- Professional Services Agreement between The City of Oklahoma City and EMSA – Johna Easley, Interim President & Chief Executive Officer
  - Memo & OKC Professional Services Agreement
- Professional Services Agreement between the Board of Regents of the University of Oklahoma, Health Sciences Center, Department of Pediatrics and EMSA – Johna Easley, Interim President & Chief Executive Officer
  - Knoles Professional Services Agreement
- Scope of Services between Sumption and Wyland and EMSA – Johna Easley, Interim President & Chief Executive Officer
  - Sumption and Wyland Service Agreement Memo
  - EMSA Oklahoma Concept (2022)
President’s Report
1. Operational Compliance Report- Frank Gresh, Interim Chief Operating Officer
  - May 2022 Operational Compliance Report
  - May 2022 Operational Compliance Report Board Slides
2. Key Performance Indicators Report- Adam Paluka, Chief Public Affairs Officer
  - May 2022 Key Performance Indicator Dashboard
3. President’s Commentary- Johna Easley, Interim President & Chief Executive Officer
  - May 2022 President’s Commentary Board Slides
Presentation and Approval of EMSA Fiscal Year 2023 Budget -Johna Easley, Interim President & Chief Executive Officer
- FY23 Budget Narrative
- FY23 Budget Comparison
Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- May 2022 Medical Director’s Report Board Slides
New Business
Trustees’ Reports
Next Meeting – Wednesday, July 27, 2022 at 1:00 p.m. via videoconference
Adjourn

Speaker View:

EMSA Board of Trustees Regular Meeting – June 22, 2022