Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 8:40 am, Nov 14, 2023 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, November 15, 2023, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, November 15, 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 Regular Meeting dated October 25th, 2023. 2. Acceptance of FY2023 EMSA Annual Audit 3. Approval of EMSA Board of Trustees’ 2024 Meeting Schedule REGULAR AGENDA 1. Chairman’s Report- Phil Lakin, Chairman of the Board 2. Approval of Professional Services Agreement between EMSA and the City of Oklahoma City – Lora Conger, Chief Financial Officer 3. Organizational Reports a. Operational Compliance Report- Johna Easley, President & Chief Executive Officer b. Financial Update - 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 4. Medical Director’s Report- Dr. Jeffrey Goodloe, Chief Medical Officer 5. New Business 6. Trustees’ Reports 7. Next Meeting – Wednesday, December 20, 2023, 1:00 p.m. via videoconference 8. Adjourn