Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 4:10 pm, Jun 26, 2023 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, June 28, 2023, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 28, 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 Allison Petersen Tammy Powell Scot Rigby Jan Slater Scott Vaughn Wiley Williams Chief Bryan Wood Report, discussion, consideration, amendment, and appropriate action, if any, on the following: CONSENT AGENDA 1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated May 24, 2023. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Approval of Professional Service Agreement with OUHSC for Medical Oversight of the EMS System, more particularly the services of Chief Medical Officer Dr. Jeffery Goodloe. 3. Approval of amended Fiscal Year 2023 Professional Services Agreement between The City of Oklahoma City and EMSA. 4. President’s Report a. Operational Compliance Report- Johna Easley, President & Chief Executive Officer b. Financial Report - Lora Conger, Chief Financial Officer c. Revenue Cycle Management Report- Sonia Coleman, Director of Revenue Cycle Management d. Key Performance Indicators Report – Adam Paluka, Chief Public Affairs Officer e. President’s Commentary- Johna Easley, President & Chief Executive Officer 5. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 6. New Business 7. Trustees’ Reports 8. Next Meeting – Wednesday, July 26, 2023, 1:00 p.m. via videoconference 9. Adjourn