NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, March 26, 2025 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, March 26, 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
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
- Approval of a Professional Services Agreement with Gallup for employee engagement for $89,150.00.
- Accept and file January and February 2025 Financial Reports.
- Acceptance of January 2025 and February 2025 Organizational Key Performance Indicators.
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting minutes dated January 22,2025.
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Review and Approval of Updated EMSA Purchasing Policy – Lora Conger, Chief Financial Officer
- Bi-annual Organizational Compliance Update – Michele Robinson, Compliance and Privacy Officer
- Capital Investment and Resource Allocation Overview – Lora Conger, Chief Financial Officer
- President and Chief Executive Officer Report – Johna Easley, President and CEO
- New Business
- Trustees’ Reports
- Next Meeting – May 28, 2025, 1:00 p.m. via videoconference
- Adjourn.