Questions? Get Help.
EMSA > Board Meetings > 2025 > EMSA Board of Trustees’ Regular Meeting – September 24, 2025

EMSA Board of Trustees’ Regular Meeting – September 24, 2025

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, September 24, 2025 – 1:00 p.m.

The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, September 24, 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
Chief Greg Ostrum
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

  1. Accept and file July 2025 and August 2025 Financial Reports.
  2. Acceptance of the July 2025 and August 2025 Organizational Key Performance Indicators.
  3. Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting dated July 23, 2025.

REGULAR AGENDA

  1. Chairman’s Report- Tammy Powell, Chair of the Board
  2.  Approval of a Professional Services Agreement between Emergency Services of Oklahoma, P.C. (“ESO”), Emergency Physician’s Foundation (“EPF”), and EMSA, wherein ESO, through Dr. Patrick Cody, will provide certain medical oversight services to EPF relating to mobile integrated health programs of the Oklahoma City Fire Department and Tulsa Fire Department, and wherein EMSA as administrator of the Quality Assurance Fund will pay from the Quality Assurance Fund such amounts solely from the contributions made to the Quality Assurance Fund from the City of Tulsa and City of Oklahoma City for the medical oversight services being provided to the fire departments’ for their mobile integrated health programs. – Johna Easley, President and CEO
  3. President and Chief Executive Officer Report – Johna Easley, President and CEO
  4. New Business
  5. Trustees’ Reports
  6. Next Meeting – Special Meeting – Wednesday, December 3rd, 2025 – 1:00 p.m. via videoconference
  7. Adjourn.