MCB MEETING MATERIALS

EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 08 January 2025

09:00 AM to 11:00 AM

EMSA CORPORATE OFFICE
6205 S. Sooner Road, Oklahoma City, OK
1417 N. Lansing, Tulsa OK

 

Report discussion and appropriate action, if any, on the following

  1. Roll Call
    OKC Agenda  |  Tulsa Agenda
  2. EMSA President Report - Johna Easley
    January 2025:
    • Operational Compliance KPIs
    • Eastern Division Destination Report November - December 2024
    • Western Division Destination Report November - December 2024
     
  3. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
    Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles
    • October – November 2024 Divert Report
      • Patients Diverted October 2024
      • Patients Diverted November 2024
    • Whole Blood Update
    • OMD Activity Report
  4. Review and Approval: October 2024 and November 2024 MCB Financial Statements
  5. Information Items
  6. New Business
  7. Next Meeting - 05 March, 2025
  8. Adjournment

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