Emergency Medical Service Authority

By The City of Oklahoma City Office of the City Clerk at 8:36 am, Jun 05, 2026 NOTICE OF SPECIAL MEETING BOARD OF TRUSTEES EMERGENCY MEDICAL SERVICES AUTHORITY Wednesday, June 10, 2026, at 9:00 a.m. A special meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, June 10, 2026, at 9:00 a.m. at the following location: • Conference Room at Hampton Inn and Suites Stroud, 915 Ada Webb Dr, Stroud, OK 74079 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 SPECIAL MEETING AGENDA 1. Chair’s Report – Tammy Powell, EMSA Board of Trustees’ Chair 2. Welcome and Overview- Johna Easley, EMSA President and CEO Wesley Schroeder, Magellan Executive Partners 3. Strategic Planning Work Session relating to EMSA’s Model of Care including without limitation Strategic Alignment on Model of Care Strategic Pillar - Johna Easley, EMSA President and CEO 4. Amendment of the Bylaws of the Emergency Medical Services Authority Board of Trustees – Tammy Powell, EMSA Board of Trustees’ Chair 5. An Executive Session of the Board of Trustees, as authorized by Title 25, §307 B.1 of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of Johna Easley, President/CEO of the Authority, including her job performance. 6. After a return by the Board of Trustees to the public meeting, discussion, and possible action on any item of business considered during the Executive Session. 7. Next Regular Meeting – Wednesday, July 22, 2026, at 1:00 p.m. via video conference 8. Adjourn