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"

  1. Roll Call
    OKC Agenda  |  Tulsa Agenda
  2. Review and Approval of March 2020 Minutes
  3. EMSA President Report - Jim Winham
  4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
  5. Review and Approval of Protocol:
  6. Review and Approval of MCB/OMD Clinical Administrative Policy
  7. Review and Approval: Chief Medical Officer Contract- Fiscal Year 2020-2021
  8. Review and Approval: Promotion of Dr. Curtis Knoles to Associate Chief Medical Officer effective July 1, 2020
  9. Review and Approval:  MCB/OMD Fiscal Year 2020-2021 Budget
            Chief Medical Officer City Council Presentations
                   June 3 - Tulsa
                   June 16 -  Oklahoma City
  10. Review and Approval: January and February 2020 MCB Financial Statements
  11. Information Items
  12. New Business
  13. Next Meeting - 08 July, 2020
  14. Adjournment

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