NOTICE OF CANCELLATION
EMSA Board of Trustees Regular Meeting
Wednesday, June 26, 2024 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees to be held on Wednesday, June 26, 2024, at 1:00 p.m. via videoconference at the following locations has been cancelled:
- 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
Chief Richard Kelley
Phil Lakin
Shane Pate
Allison Petersen
Tammy Powell
Jan Slater
Scott Vaughn
Wiley Williams
Chief Bryan Wood
Report, discussion, consideration, amendment, and appropriate action, if any, on the following:
CONSENT AGENDA
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated May 22, 2024.
- Acceptance of the May 2024 Financial Report.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Approval of Fiscal Year 2025 Professional Services Agreement between The City of Oklahoma City and EMSA – Johna Easley, President & Chief Executive Officer
- Approval of Contract for Special Arrangements between the City of Oklahoma City & EMSA – Johna Easley, President & Chief Executive Officer
- Approval of Amendment to Professional Service Agreement with OUHSC for Medical Oversight of the EMS System, more particularly the services of Chief Medical Officer Dr. Jeffery Goodloe. – Johna Easley, President & Chief Executive Officer
- Approval of Professional Services Agreement with the Board of Regents of the University of Oklahoma, Health Sciences Center, Department of Pediatrics, more particularly the services of Assistant Chief Medical Officer Dr. Curtis Knoles. – Johna Easley, President & Chief Executive Officer
- Approval of Sole Source Purchase of 9-1-1 Routing and Call Handling Equipment from AT&T – Johna Easley, President & Chief Executive Officer
- Organizational Performance Indicators
- Operational Compliance KPIs – Johna Easley, President & Chief Executive Officer
- Financial KPIs – Lora Conger, Chief Financial Officer
- Revenue Cycle Management KPIs – Sonia Coleman, Director of Revenue Cycle Management
- Patient Satisfaction KPIs – Adam Paluka, Chief Public Affairs Officer
- President’s Commentary- Johna Easley, President & Chief Executive Officer
- New Business
- Trustees’ Reports
- Next Meeting – July 24, 2024, 1:00 p.m. via videoconference
- Adjourn