Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 1:10 pm, Feb 26, 2024 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, February 28, 2024, at 1:00 p.m. The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, February 28, 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 January 24, 2024. REGULAR AGENDA 1. Chairman’s Report - Phil Lakin, Chairman of the Board 2. Capital Purchase approval of property located at 1345 N. Lansing Ave, Tulsa, Oklahoma from The Ryvers G. Reeder Trust for $1,269,000.00 pursuant to a Purchase and Sale Agreement to be negotiated by the President/CEO in consultation with legal counsel. - Johna Easley, President & Chief Executive Officer 3. Approval of Contract for Special Arrangements between the City of Oklahoma City & EMSA - Johna Easley, President & Chief Executive Officer 4. Organizational Performance Indicators 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 5. Medical Director’s Report - Dr. Jeffrey Goodloe, Chief Medical Officer 6. New Business 7. Trustees’ Reports 8. Next Meeting – Wednesday, March 29, 2024, 1:00 p.m. via videoconference 9. Adjourn