MCB MEETING MATERIALS

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

Wednesday, 06 May 2026

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 2026 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 2026:
   EMSA President Report – Johna Easley Operational Compliance KPIs January 2026 Eastern Division Destination Report February 2026 – March 2026 Western Division Destination Report February 2026 – March 2026

6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles & Cody
   
   • February 2026 and March 2026 Divert Report
     • Patients Diverted February 2026
     • Patients Diverted March 2026
   • Whole Blood Update
   • OMD Activity Report
7. Review and Approval: OMD FY 2026-2027 Budget
   
   • June TBD - Tulsa
   • June TBD -  OKC
8. Review and Approval: February 2026 and March 2026 MCB Financial Statements
9. Information Items
   
10. New Business
    
11. Next Meeting - 01 July, 2026
    
12. Adjournment
    

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