Emergency Medical Service Authority

NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, March 23rd, 2022, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, March 23rd, 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 Kelly Dyer Fry Dr. Jeffrey Goodloe Phil Lakin Allison Petersen Tammy Powell Jan Slater Scott Vaughn Wiley Williams Chief Bryan Wood By The City of Oklahoma City Office of the City Clerk at 10:48 am, Mar 22, 2022 Report, discussion, and appropriate action, if any, on the following: CONSENT AGENDA 1. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated March 2, 2022. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Approval of Adam Paluka as Assistant Secretary. 3. Approval of Amendment to Article IV of EMSA’s Amended and Restated Trust Indenture to provide for an extension of the “window of opportunity” to November 30, 2022 – Johna Easley, Interim President & Chief Executive Officer 4. Emergency Purchase Request - Approval of Emergency Purchase of twenty (20) LIKEPAK 15 cardiac monitors from Stryker Medical - Frank Gresh, Interim Chief Operating Officer 5. Approval and Award of Request for Proposal - Stryker Power LOAD System and Cots – the purpose of the RFP was to solicit proposals from qualified vendors for stretcher loading system – Frank Gresh, Interim Chief Operating Officer 6. President’s Report a. Operational Compliance Report- Frank Gresh, Interim Chief Operating Officer b. Patient Business Services- Johna Easley, Interim President & Chief Executive Officer c. Financial Report- Lora Conger, Chief Financial Officer d. Key Performance Indicators Report- Adam Paluka, Chief Public Affairs Officer e. President’s Commentary- Johna Easley, Interim President & Chief Executive Officer 7. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 8. New Business 9. Trustees’ Reports 10. Next Meeting – Wednesday, April 26th, 2022, at 1:00 p.m. via videoconference 11. Adjourn