MCB MEETING MATERIALS

**Special** MCB Meeting
EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 07 May 2025

08:00 AM to 10:00 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. Review and Approval of March 2025 MCB Meeting Minutes
3. Oklahoma City Fire Department Report – Chief Richard Kelley
4. Tulsa Fire Department Report – Chief Michael Baker
5. EMSA President Report - Johna Easley
   

   May 2025:
   EMSA President Report – Johna Easley Operational Compliance KPIs Eastern Division Destination Report March – April 2025 Western Division Destination Report March – April 2025

6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles & Cody
   
   • March – April 2025 Divert Report
     • Patients Diverted March 2025
     • Patients Diverted April 2025
   • Whole Blood Update
   • OMD Activity Report
7. Review and Approval: MCB Treatment Protocol
   
   • 17B, Table:  Categorization of Hospitals
8. Review and Approval: MCB Mobile Integrated Health Protocol
   • MIH 10C: Olanzapine
   • MIH BPH.1A: Medical Clearance for Psychiatric Emergencies
9. Review and Approval: MCB/OMD Operational Administrative Policy:
   
   • OAP: Paid Time Off (PTO)
10. Review and Approval: OMD FY 2025-2026 Budget
    

            Chief Medical Officer City Council Presentations

    • June TBD - Tulsa
    • June TBD - OKC
11. Review and Approval: February 2025 and March 2025 MCB Financial Statements
12. Information Items
    
13. New Business
    
14. Next Meeting - 02 July, 2025
    
15. Adjournment
    

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