Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 11:32 am, Sep 23, 2025 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, September 24, 2025, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, September 24, 2025, 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: Dr. Jeffrey Goodloe Chief Richard Kelley Councilor Phil Lakin Chief Greg Ostrum Shane Pate Allison Petersen Tammy Powell Commissioner Laurel Roberts Jan Slater Scott Vaughn Wiley Williams Report, discussion, consideration, amendment, and appropriate action, if any, on the following: CONSENT AGENDA 1. Acceptance of July and August 2025 Organizational Key Performance Indicators. 2. Acceptance of July and August 2025 Financial Reports. 3. Approval of Board Meeting Minutes from the EMSA Board of Trustees Regular Meeting dated July 23, 2025. MEETING AGENDA 1. Chair’s Report – Tammy Powell, EMSA Board of Trustees’ Chair 2. Approval of a Professional Services Agreement between Emergency Services of Oklahoma, P.C. (“ESO”), Emergency Physician’s Foundation (“EPF”), and EMSA, wherein ESO, through Dr. Patrick Cody, will provide certain medical oversight services to EPF relating to mobile integrated health programs of the Oklahoma City Fire Department and Tulsa Fire Department, and wherein EMSA as administrator of the Quality Assurance Fund will pay from the Quality Assurance Fund such amounts solely from the contributions made to the Quality Assurance Fund from the City of Tulsa and City of Oklahoma City for the medical oversight services being provided to the fire departments’ for their mobile integrated health programs. – Johna Easley, President and CEO 3. President and Chief Executive Officer Report – Johna Easley, President and CEO 4. New Business 5. Trustees’ Reports 6. Next Meeting – Special Meeting, Wednesday, December 3rd, 2025, at 1:00 p.m. via videoconference 7. Adjourn