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EMSA > Board Meetings > 2025 > EMSA Board of Trustees’ Regular Meeting – July 23, 2025

EMSA Board of Trustees’ Regular Meeting – July 23, 2025

NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, July 23, 2025 – 1:00 p.m.

The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, July 23, 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. Approval of a purchase of four Ford Expeditions from All Star Ford for $262,960.00.
  2. Approval of a purchase of seven hydraulic automotive lifts from Magee Services LLC for $106,060.25.
  3. Ratification of a purchase of ten PowerLoads and seven-year maintenance plan from Stryker for $386,059.20.
  4. Ratification of a purchase of five stretchers and seven-year maintenance plan from Stryker for $151,843.30.
  5. Approval of an Amendment to Professional Service Agreement with OUHSC for Medical Oversight of the EMS System, more particularly the services of Chief Medical Officer Dr. Jeffery Goodloe.
  6. Approval of an Amendment to Professional Services Agreement with the Board of Regents of the University of Oklahoma, Health Sciences Center, Department of Pediatrics, more particularly the services of Assistant Chief Medical Officer Dr. Curtis Knoles.
  7. Accept and file May and June 2025 Financial Reports.
  8. Acceptance of the May 2025 and June 2025 Organizational Key Performance Indicators.
  9. Approval of Board Minutes from the EMSA Board of Trustees Special Meeting dated June 26, 2025.

REGULAR AGENDA

  1. Chairman’s Report- Phil Lakin, Chairman of the Board
  2. Nomination and Election Officers of the Board of Trustees:
    • Chairman (to be nominated and elected)
    • Vice Chairman (to be nominated and elected)
    • Secretary/Treasurer (to be nominated and elected)
    • Adam Paluka, Assistant Secretary
  3. Approval of Corporate Officers who may conduct business on behalf of the Authority:
    • Johna Easley, President & Chief Executive Officer
    • Lora Conger, Chief Financial Officer
  4. President and Chief Executive Officer Report – Johna Easley, President and CEO
  5. New Business
  6. Trustees’ Reports
  7. Next Meeting – Wednesday, September 24th, 2025 – 1:00 p.m. via videoconference
  8. Adjourn.