Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 8:38 am, Jun 25, 2024 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, June 26, 2024, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 26, 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 May 22, 2024. 2. Acceptance of the May 2024 Financial Report. MEETING AGENDA 1. Chairman’s Report - Phil Lakin, Chairman of the Board 2. Approval of Fiscal Year 2025 Professional Services Agreement between The City of Oklahoma City and EMSA - 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. Approval of Amendment to Professional Service Agreement with OUHSC for Medical Oversight of the EMS System, more particularly the services of Chief Medical Officer Dr. Jeffery Goodloe. - Johna Easley, President & Chief Executive Officer 5. Approval of Professional Services Agreement with the Board of Regents of the University of Oklahoma, Health Sciences Center, Department of Pediatrics, more particularly the services of Assistant Chief Medical Officer Dr. Curtis Knoles. – Johna Easley, President & Chief Executive Officer 6. Approval of Sole Source Purchase of 9-1-1 Routing and Call Handling Equipment from AT&T – Johna Easley, President & Chief Executive Officer 7. Organizational Performance Indicators a. Operational Compliance KPIs- Johna Easley, President & Chief Executive Officer b. Financial KPIs - Lora Conger, Chief Financial Officer c. Revenue Cycle Management KPIs- Sonia Coleman, Director of Revenue Cycle Management d. Patient Satisfaction KPIs – Adam Paluka, Chief Public Affairs Officer e. Organizational Updates - Johna Easley, President & Chief Executive Officer 8. New Business 9. Trustees’ Reports 10. Next Meeting - Wednesday, July 24, 2024, 1:00 p.m. via videoconference 11. Adjourn