NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 23, 2021 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 23rd, 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 Regular Meeting dated May 26, 2021 at 1:00 p.m.
REGULAR AGENDA
- Chairman’s Report- Wiley Williams, Chairman of the Board
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer
- Patient Financial Services Report-Angela McLain Johnson, Chief Revenue Officer
- Financial Report – Lora Conger, Chief Financial Officer
- Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
- President’s Commentary-Jim Winham, Chief Executive Officer
- Approval and Award of Request for Proposal FM2021-0002 – The purpose of RFP was to solicit proposals from qualified vendors to replace the flooring at the new Oklahoma City office.
- Approval of water restoration contract up to $110,000 for the new Oklahoma City office.
- Approval of Professional Services Agreement between the City of Oklahoma City and the Emergency Medical Services Authority.
- Medical Director’s Report
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, July 28, 2021 1:00 p.m. in Oklahoma City and Tulsa (via videoconference)
- Adjourn