NOTICE OF SPECIAL MEETING
EMSA Board of Trustees Special Meeting
WEDNESDAY, SEPTEMBER 30, 2026 – 1:00 p.m.
EMSA Board of Trustees Special Meeting
WEDNESDAY, SEPTEMBER 30, 2026 – 1:00 p.m.
A special meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, September 30, 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:
Jason Ferbrache
Dr. Jeffrey Goodloe
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
- Award RFP and three-year contract for service for bad debt collection services to Harris & Harris for $156,000.
- Three-year HRIS system contract renewal with UKG for $ 913,025.81.
- July 2026 and August 2026 Organizational Key Performance Indicators.
- Board Meeting Minutes from the EMSA Board of Trustees Regular Meeting dated July 22 2026.
REGULAR AGENDA ITEMS
- Chair’s Report – Tammy Powell, Chair of the Board
- EMSA FY2026 Audit Presentation – Tyler Walden, AGH CPAs & Advisors
- July 2026 and August 2026 Financial Reports – Lora Conger, Chief Financial Officer
- EMSA Compliance Program Update – Faye Griffin, Interim Compliance Officer
- President’s Report – Johna Easley, President & Chief Executive Officer
- New Business
- Trustees’ Reports
- Next Meeting – Regular Meeting, Wednesday, November 18, 2026, at 1:00 p.m. via videoconference
- Adjourn