Emergency Medical Service Authority

EMSA Board of Trustees Special Meeting – January 21, 2022 NOTICE AND AGENDA EMSA Board of Trustees Special Meeting Friday, January 21, 2022 – 10:00 a.m. The special meeting of the Emergency Medical Services Authority Board of Trustees will be held on Friday, January 21, 2022, at 10:00 a.m. at the following location: Hampton Inn & Suites, 915 Ada Webb Drive, Stroud, Oklahoma 74079 WITH THE FOLLOWING TRUSTEES ATTENDING: Chief Michael Baker Kelly Dyer Fry Dr. Jeffrey Goodloe Phil Lakin Allison Petersen Tammy Powell Jan Slater Larry Stevens Scott Vaughn Wiley Williams Chief Bryan Wood By The City of Oklahoma City Office of the City Clerk at 8:59 am, Jan 19, 2022 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 December 15th, 2021. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Reports a. Operational Compliance Report b. Patient Business Services c. Financial Report d. Key Performance Indicators Report 3. An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the President and Chief Executive Officer. 4. After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the President and Chief Executive Officer and is considered during the executive session. 5. An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Johna Easley as an Interim President and Chief Executive Officer. 6. After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Johna Easley as an Interim President and Chief Executive Officer and is considered during the executive session. 7. An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Frank Gresh as an Interim Chief Operating Officer. 8. After a return by the Board of Trustees to the public meeting, discussion and possible board action on any item of business which concerns the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Frank Gresh as an Interim Chief Operating Officer and is considered during the executive session. 9. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 10. New Business 11. Trustees’ Reports 12. Next Meeting - Wednesday, February 23rd, 2022, at 1:00 p.m. via videoconference 13. Adjourn