EMSA Board of Trustees Regular Meeting
Wednesday, June 24, 2020 – 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK

A Regular Meeting of the Emergency Medical Services Authority will be held on Wednesday, June 24, 2020 at 1:00 p.m. via teleconference. The public may access the teleconference remotely by dialing 1-877-422-8614 then enter the following meeting room ID when prompted: 7919864#. When prompted, please enter the passcode for the meeting: 062420#. The public may also listen to a live streaming of the meeting by accessing the Authority’s website as follows:


Kelly Brader – Teleconference
Dr. Jeffrey Goodloe – Teleconference
Phil Lakin – Teleconference
Larry McAtee – Teleconference
Allison Petersen – Teleconference
Tammy Powell – Teleconference
Jan Slater – Teleconference
Larry Stevens – Teleconference
Scott Vaughn – Teleconference
Wiley Williams – Teleconference
Chief Bryan Wood – Teleconference

Report, discussion and appropriate action, if any, on the following:


  1. Approval of Board Minutes from the EMSA Board of Trustees Meeting dated May 27, 2020 at 1:00 p.m.


  1. Chairman’s Report-Phil Lakin, Chairman of the Board
  2. Approval of Professional Services Agreement between the City of Oklahoma City and Emergency Medical Services Authority
  3. Approval of Addendum to the Master Service Agreement between EMSA and ESO
  4. President’s Report
  5. Medical Director’s Report-Dr. Jeffrey Goodloe, Chief Medical Officer
  6. New Business
  7. Trustees’ Reports
  8. Next Meeting – Wednesday, July 22, 2020 at 1:00 p.m. via video/teleconference
  9. Adjourn