NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, November 15, 2023 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, November 15, 2023, 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’ Regular Meeting dated October 25, 2023.
- Acceptance of FY2023 EMSA Annual Audit.
- Approval of EMSA Board of Trustees’ 2024 Meeting Schedule.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Approval of Professional Services Agreement between EMSA and the City of Oklahoma City – Lora Conger, Chief Financial Officer
- Organizational Reports
- Operational Compliance Report – Johna Easley, Chief Executive Officer
- Financial Update- Lora Conger, Chief Financial Officer
- Revenue Cycle Management Report- Sonia Coleman, Director of Revenue Cycle Management
- President’s Commentary- Johna Easley, Chief Executive Officer
- Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer
- New Business
- Trustees’ Reports
- Next Meeting – Wednesday, December 20, 2023, 1:00 p.m. via videoconference
- Adjourn