MCB MEETING MATERIALS
REGULAR NOTICE AND AGENDA MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 12 July 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"
- Roll Call
Tulsa Agenda | OKC Agenda - Review and Approval of May 2017 MCB Meeting Minutes
- EMSA President Report
- Medical Director / Assistant Medical Director Report
- April 2017 - May 2017 Divert Report
Review and Approval of April and May 2017 MCB Financial Statements
Review and Action on Policies:
- Operational Administrative Policy – Purchasing
- Operational Administrative Policy – Vendor Eligibility
- Operational Administrative Policy – Contracts
- Operational Administrative Policy – Employee Evaluations
- Operational Administrative Policy – Sick Leave
- Operational Administrative Policy – Vacation Leave
Review and Action on Protocol:
- Information Items
- New Business
- Next Meeting - 13 September, 2017
- Adjournment