MCB MEETING MATERIALS

REGULAR NOTICE AND AGENDA MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 11 January 2017

10:00 AM to 12:00 PM

1111 Classen Drive, Oklahoma City, OK 1417 N. Lansing, Tulsa, OK via teleconference

 

"Report, discussion and appropriate action, if any, on the following"
  1. Roll Call
    Tulsa Agenda  |  OKC Agenda
  2. Review and Approval of November 2016 MCB Meeting Minutes
  3. EMSA Board of Trustees Chair Report - Allison Paterson
  4. EMSA President Report
  5. Medical Director / Assistant Medical Director Report
  6. Review and Approval of Protocol 17C: EMS Diversion from Hospitals
  7. Review and Approval of MCB/OMD Ambulance Inspection Form
  8. Review and Approval of October 2016 and November 2016 MCB Financial Statements

  9. EMSA Board of Trustees Chair Report – Allison Petersen

  10. Information Items
  11. New Business:
    • MCB Chair Report – Dr. Michael Smith
  12. Next Meeting - 08 March, 2017
  13. Adjournment

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