Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 11:23 am, Jul 26, 2022 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, July 27th, 2022, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, July 27th, 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 Chief Richard Kelley Phil Lakin Allison Petersen Tammy Powell Scot Rigby Jan Slater Scott Vaughn Wiley Williams Chief Bryan Wood Report, discussion, and appropriate action, if any, on the following: CONSENT AGENDA 1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated June 22nd, 2022. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Election and Approval of EMSA Board of Trustees Slate of Officers: • Chairman (to be elected) • Vice Chairman (to be elected) • Secretary/Treasurer (to be elected) • Adam Paluka, Assistant Secretary 3. Approval of Corporate Officers (who may conduct business on behalf of the Authority) • Johna Easley, Interim Chief Executive Officer • Lora Conger, Chief Financial Officer • Frank Gresh, Interim Chief Operations Officer 4. Contract Approval a. Medicade Cost Reporting Contract – Lora Conger, Chief Financial Officer b. Services Agreement between The City of Oklahoma City and EMSA – Johna Easley, Interim President & CEO 5. President’s Report a. Operational Compliance Report- Frank Gresh, Interim Chief Operations Officer b. Financial Report -Lora Conger, Chief Financial Officer c. Key Performance Indicators Report- Adam Paluka, Chief Public Affairs Officer d. President’s Commentary- Johna Easley, Interim President & Chief Executive Officer 6. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 7. New Business 8. Trustees’ Reports 9. Next Meeting - Wednesday, August 24th, 2022, at 1:00 p.m. via videoconference 10. Adjourn