MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 12 May 2021

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 1-346-248-4359
MEETING ROOM ID 747 732 4356
PASSCODE FOR THE MEETING: MCB2021

 

"Report, discussion and appropriate action, if any, on the following"

  1. Roll Call
    OKC Agenda  |  Tulsa Agenda
  2. Review and Approval of March 2021 MCB Meeting Minutes
  3. EMSA President Report - Jim Winham
  4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
    February and March 2021 Divert Report
  5. Review and Approval of Protocol:
  6. BLS Pilot Program Expansion
  7. Review and Approval: Chief Medical Officer Contract
  8. Review and Approval: MCB/OMD Contract for Services with Oklahoma Highway Patrol
  9. Review and Approval: OMD FY 2021-2022 Budget
        Chief Medical Officer City Council Presentations
    • June TBD- Tulsa
    • June TBD- Oklahoma City


  10. Review and Approval: February and March 2021 MCB Financial Statements
  11. Information Items
  12. New Business
  13. Next Meeting - 14 July, 2021
  14. Adjournment

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