Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 10:11 am, Jan 23, 2024 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, January 24, 2024, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, January 24, 2024, 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 November 15th, 2023. 2. Capital Purchase approval of purchase of powerloads from Stryker Medical for $113,842.00. 3. Capital Purchase approval of purchase of ventilators from Zoll Medical Corporation for $78,073.00. 4. Capital Purchase approval of purchase of 800Mhz radios from Motorola Solutions for $88,341.00. 5. Capital Purchase approval of purchase of property at 1345 N. Lansing Ave, Tulsa, Oklahoma from The Ryvers G. Reeder Trust for $1,350,000.00 subject to marketable title, an appraisal, and such terms and conditions in a to be negotiated, agreed upon, and executed Purchase and Sale Agreement which is subject to future approval of the Board of Trustees. REGULAR AGENDA 1. Chairman’s Report- Phil Lakin, Chairman of the Board 2. Approval of Updated EMSA Dedicated ALS Medical Standby and Dedicated Paramedic Standby Rates - Johna Easley, President & Chief Executive Officer 3. President’s Report a. Operational Compliance Report - Johna Easley, President & Chief Executive Officer b. Financial Update - Lora Conger, Chief Financial Officer c. Revenue Cycle Management Update - 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, February 28, 2024, 1:00 p.m. via videoconference 8. Adjourn