Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 2:30 pm, Feb 20, 2023 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, February 22, 2023, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, February 22, 2023, 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 Allison Petersen Tammy Powell Scot Rigby 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 December 15th, 2022. REGULAR AGENDA 1. Chairman’s Report- Wiley Williams, Chairman of the Board 2. Ratification and approval of purchase of 32 LIKEPAK 15 cardiac monitors from Stryker Medical for $1,050,804.48 – Frank Gresh, Interim Chief Operating Officer 3. Ratification and approval of purchase of Stryker PowerPro 2 stretchers from Stryker Medical for $629,285.80 – Frank Gresh, Interim Chief Operating Officer 4. President’s Report a. Operational Compliance Report- Frank Gresh, Interim Chief Operations Officer b. Financial Report - Lora Conger, Chief Financial Officer i. Approval of Revised FY23 Budget c. Key Performance Indicators Report – Adam Paluka, Chief Public Affairs Officer d. President’s Commentary- 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 – Special Meeting - Wednesday, March 29, 2023, 11:00 a.m., Hampton Inn & Suites, Stroud 9. Adjourn