Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 10:12 am, Jun 21, 2022 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, June 22nd, 2022, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 22nd, 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 Scot Rigby Jan Slater Scott Vaughn Wiley Williams Chief Bryan Wood Report, 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 May 25th, 2022. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Contract Approval a. Professional Services Agreement between The City of Oklahoma City and EMSA - Johna Easley, Interim President & Chief Executive Officer b. Professional Services Agreement between the Board of Regents of the University of Oklahoma, Health Sciences Center, Department of Pediatrics and EMSA - Johna Easley, Interim President & Chief Executive Officer c. Scope of Services between Sumption and Wyland and EMSA - Johna Easley, Interim President & Chief Executive Officer 3. President’s Report a. Operational Compliance Report- Frank Gresh, Interim Chief Operating Officer b. Key Performance Indicators Report- Adam Paluka, Chief Public Affairs Officer c. President’s Commentary- Johna Easley, Interim President & Chief Executive Officer 4. Presentation and Approval of EMSA Fiscal Year 2023 Budget – Johna Easley, Interim 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 27th, 2022, at 1:00 p.m. via videoconference 9. Adjourn