Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 2:32 pm, Mar 25, 2024 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, March 27, 2024, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, March 27, 2024, 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 1. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated February 28, 2024. REGULAR AGENDA 1. Chairman’s Report - Phil Lakin, Chairman of the Board 2. Capital Purchase approval of Panasonic Toughbooks from CDW for $567,134.40 - Johna Easley, President & Chief Executive Officer 3. Organizational Performance Indicators a. Operational Compliance Report - Johna Easley, President & Chief Executive Officer b. Financial Update - Lora Conger, Chief Financial Officer c. Revenue Cycle Management Update - Sonia Coleman, Director of Revenue Cycle Management d. President’s Commentary - Johna Easley, President & Chief Executive Officer 4. Quarterly Medical Director’s Report - Dr. Jeffrey Goodloe, Chief Medical Officer 5. New Business 6. Trustees’ Reports 7. Next Meeting – Special Meeting - Wednesday, April 17, 2024, 1:00 p.m. via videoconference 8. Adjourn