EMSA Board of Trustees Regular Meeting
Wednesday, October 27, 2021 – 1:00 p.m.

The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, October 27, 2021, 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 -1111 Classen Drive, Oklahoma City, OK (405) 297-7100


Chief Michael Baker
Dr. Jeffrey Goodloe
Phil Lakin
Kelly Dyer Fry
Allison Petersen
Tammy Powell
Jan Slater
Larry Stevens
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 Meeting dated September 22, 2021 at 1:00 p.m.
  2. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated October 7, 2021.
  3. Approval of EMSA Board of Trustees Schedule of Regular Meetings for 2022.


  1. Chairman’s Report- Wiley Williams, Chairman of the Board
  2. President’s Report
    1. Operational Compliance Report-Frank Gresh, Chief Information Office
    2. Financial Report-Lora Conger, Chief Financial Officer
    3. Key Performance Indicators Report-Adam Paluka, Chief Public Affairs Officer
    4. President’s Commentary-Jim Winham, Chief Executive Officer
  3. Approval of Memorandum of Understanding between the City of Nichols Hills and the Emergency Medical Services Authority- Wiley Williams, Chairman of the Board
  4. Approval Bank of Oklahoma 401(a) Matching Retirement Plan- 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, November 17, 2021 at 1:00 p.m. via videoconference
  9.  Adjourn