NOTICE OF REGULAR MEETING EMSA Board of Trustees Regular Meeting Wednesday, May 25, 2022 – 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, May 25, 2022, 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, Phil Lakin, Kelly Dyer Fry, Allison Petersen, Tammy Powell, Jan Slater, Scott Vaughn, Wiley Williams, Chief Bryan Wood

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


  1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated Wednesday, March 23, 2022 at 1:00 p.m.


  1. Chairman’s Report- Wiley Williams, Chairman of the Board
  2. Contract Approval
    • Approval and award of request for proposal – the purpose of the RFP was to solicit proposals from qualified vendors for MDT devices – Frank Gresh, Interim Chief Operating Officer
  3. President’s Report
    1. Operational Compliance Report-Frank Gresh, Interim Chief Operating Officer
    2. Financial Report-Lora Conger, Chief Financial Officer
    3. Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
    4. President’s Commentary-Johna Easley, Interim President & Chief Executive Officer
  4. Presentation and Approval of EMSA Fiscal Year 2023 Budget – Lora Conger, Chief Financial Officer
  5. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
  6. New Business
  7. Trustees’ Reports
  8. Next Meeting – Wednesday, June 22, 2022 at 1:00 p.m. via videoconference
  9.  Adjourn