NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, June 26, 2019 – 1:00 p.m.
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
“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 April 24, 2019
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated May 22, 2019
Regular AGENDA
- Chairman’s Report-Allison Petersen, Chairman of the Board (5 minutes)
- Approval of Professional Services Agreement between the City of Oklahoma City and Emergency Medical Services Authority
- Approval of Non-Competitive Bid – ESO
- Approval of Mileage Rate Increase
- Approval of Professional Services Agreement with University of Oklahoma Health Sciences Center (OUHSC) for Medical Direction
- Approval of Fiscal Year 2020 Budget
- President’s Report
- Operational Compliance Report-Frank Gresh, Chief Information Officer (5 minutes)
- Fiscal Year 2020 Budget Highlights as presented to the Tulsa City Council on June 19, 2019-Lora Conger, Chief Financial Officer (10 minutes)
- Key Performance Indicators-Adam Paluka, Deputy Chief Public Affairs (5 minutes)
- President’s Commentary-Jim Winham, Chief Executive Officer (10 minutes)