MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 11 May 2022

10:00 AM to 12:00 PM

EMSA Corporate Offices
6205 S. Sooner Road, Oklahoma City, OK
1417 N. Lansing, Tulsa, OK
VIA TELECONFERENCE
Zoom TELECONFERENCE PUBLIC ACCESS: DIAL 1-346-248-7799;
MEETING ROOM ID: 346 323 9143;
PASSCODE: MCB2022

 

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

  1. Roll Call
    OKC Agenda  |  Tulsa Agenda
  2. Review and Approval of January 2022 MCB Meeting Minutes
  3. Review and Approval of March 2022 MCB Meeting Minutes
  4. EMSA President Report - Johna Easley
  5. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
  6. Review and Approval of Protocol:

  7. Review and Approval of MCB/OMD Clinical Administrative Policy:
  8. Review and Approval: 911 BLS Ambulance Program Extension
  9. Review and Approval: OMD FY 2022-2023 Budget
         Chief Medical Officer City Council Presentations
    • June TBD- Tulsa
    • June TBD- Oklahoma City
  10. Review and Approval: December 2021, January 2022, February 2022, and March 2022 MCB Financial Statements
  11. Information Items
  12. New Business
  13. Next Meeting - 13 July, 2022
  14. Adjournment

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