MCB MEETING MATERIALS
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 13 May 2020
10:00 AM to 12:00 PM
1111 CLASSEN DRIVE, OKLAHOMA CITY, OK
1417 N. LANSING, TULSA, OK
via teleconference
Public Phone Access to the meeting: Dial 1-877-422-8614; Meeting Room ID 7970964#; Passcode 051320#
Public Livestream Access to the meeting: https://bit.ly/mcb_stream
"Report, discussion and appropriate action, if any, on the following"
- Roll Call
OKC Agenda | Tulsa Agenda - Review and Approval of March 2020 Minutes
- EMSA President Report - Jim Winham
February 2020: Official
ComplianceLate Call
GraphExclusion
SummaryDestination
Hospital EastDestination
Hospital WestMarch 2020: Official
ComplianceLate Call
GraphExclusion
SummaryDestination
Hospital EastDestination
Hospital West- Status of ESO Documentation Project
- Status of Daily EMSA Operations
- Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
- February – March 2020 Divert Report
- COVID-19 Operations Update
- Review and Approval of Protocol:
- Review and Approval of MCB/OMD Clinical Administrative Policy
- Review and Approval: Chief Medical Officer Contract- Fiscal Year 2020-2021
- Review and Approval: Promotion of Dr. Curtis Knoles to Associate Chief Medical Officer effective July 1, 2020
- Review and Approval: MCB/OMD Fiscal Year 2020-2021 Budget
Chief Medical Officer City Council Presentations
June 3 - Tulsa
June 16 - Oklahoma City - Review and Approval: January and February 2020 MCB Financial Statements
- Information Items
- New Business
- Next Meeting - 08 July, 2020
- Adjournment