Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 9:43 am, Nov 19, 2024 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, November 20, 2024, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, November 20, 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. Accept and file October 2024 Financial Report. 2. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated October 23, 2024. MEETING AGENDA 1. Chairman’s Report - Phil Lakin, Chairman of the Board 2. Annual Board of Trustees’ Compliance Training – Michele Robinson, Compliance and Privacy Officer 3. Discussion and Approval of EMSA Board of Trustees’ 2025 Meeting Schedule - Johna Easley, President & Chief Executive Officer 4. Organizational Performance Indicators a. Operational Compliance KPIs - Johna Easley, President & Chief Executive Officer b. Financial KPIs - Lora Conger, Chief Financial Officer c. Revenue Cycle Management KPIs - Sonia Coleman, Director of Revenue Cycle Management d. Patient Satisfaction KPIs – Adam Paluka, Chief Public Affairs Officer e. Organizational Updates - Johna Easley, President & Chief Executive Officer 5. New Business 6. Trustees’ Reports 7. Next Meeting - Wednesday, December 18, 2024, 1:00 p.m. via videoconference 8. Adjourn