Emergency Medical Service Authority

NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, March 25, 2026, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, March 25, 2026, 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 Phil Lakin Chief Greg Ostrum Shane Pate By The City of Oklahoma City Office of the City Clerk at 12:43 pm, Mar 23, 2026 Allison Petersen Tammy Powell Commissioner Laurel Roberts Jan Slater Scott Vaughn Wiley Williams  AGENDA ITEMS Report, discussion, consideration, amendment, and appropriate action, if any, on the following: CONSENT AGENDA 1. Acceptance of January 2026 and February 2026 Organizational Key Performance Indicators. 2. Approval of Board Meeting Minutes from the EMSA Board of Trustees Regular Meeting dated January 28, 2026. REGULAR AGENDA ITEMS 1. Chair’s Report – Tammy Powell, Chair of the Board 2. Review and Accept January 2026 and February 2026 Financial Reports – Lora Conger, Chief Financial Officer 3. President’s Report – Johna Easley, President & Chief Executive Officer 4. New Business 5. Trustees’ Reports 6. Next Meeting - Wednesday, May 27, 2026, 1:00 p.m. via videoconference 7. Adjourn