NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, May 22, 2024 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, May 22, 2024, 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
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 Special Meeting minutes dated April 17, 2024.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Approval of the EMSA Fiscal Year 2025 Budget – Lora Conger, Chief Financial 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 – June 26, 2024, 1:00 p.m. via videoconference
- Adjourn