Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 3:50 pm, Aug 21, 2023 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, August 23, 2023, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, August 23, 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 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. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated July 26, 2023. REGULAR AGENDA 1. Chairman’s Report- Phil Lakin, Chairman of the Board a. Introduction of new Trustee, Nichols Hills City Manager Shane Pate - Johna Easley, President & Chief Executive Officer 2. President’s Report a. Operational Compliance Report- Johna Easley, President & Chief Executive Officer b. Financial Report - Lora Conger, Chief Financial Officer c. Revenue Cycle Management Report- Sonia Coleman, Director of Revenue Cycle Management d. President’s Commentary- Johna Easley, President & Chief Executive Officer i. Approval of EMSA Strategic Plan – Wendy Thomas, Leadership Tulsa/Wendy Thomas LLC 3. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 4. New Business 5. Trustees’ Reports 6. Next Meeting – Wednesday, September 27, 2023, 1:00 p.m. via videoconference 7. Adjourn