Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 10:20 am, May 22, 2026 NOTICE OF REGULAR MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, May 27, 2026, at 1:00 p.m. A regular meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, May 27, 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 Councilor Phil Lakin Chief Greg Ostrum Shane Pate Allison Petersen Tammy Powell Commissioner Laurel Roberts Jan Slater Scott Vaughn Wiley Williams  AGENDA The Board of Trustees will discuss, review, consider, and may approve, accept, adopt, amend, reject, defer, or take other action on any item listed in the following agenda: CONSENT AGENDA ITEMS 1. March 2026 and April 2026 Organizational Key Performance Indicators. 2. Board Meeting Minutes from the EMSA Board of Trustees Regular Meeting dated March 25, 2026. REGULAR AGENDA ITEMS 1. Chair’s Report – Tammy Powell, Chair of the Board 2. March 2026 and April 2026 Financial Reports – Lora Conger, Chief Financial Officer 3. The EMSA Fiscal Year 2027 Budget – Lora Conger, Chief Financial Officer 4. Resolution relating to a Two Million Dollar $2,000,000 Line of Credit from Commerce Bank – Lora Conger, Chief Financial Officer 5. Fiscal Year 2027 Professional Services Agreement between The City of Oklahoma City and EMSA. 6. 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 7. President’s Report – Johna Easley, President & Chief Executive Officer 8. Quarterly Medical Director’s Report - Dr. Jeffrey Goodloe 9. New Business 10. Trustees’ Reports 11. Next Meeting – Special Meeting, Wednesday, June 10, 2026, 9:00 a.m., Hampton Inn & Suites, 915 Ada Webb Dr, Stroud, OK 74079 12. Adjourn