“Report, discussion and appropriate action, if any, on the following”:

1. Roll Call AGENDA OKC     AGENDA TULSA

2. Review and Approval of May 2015 MCB Meeting Minutes

3. EMSA President Report

April 2015                   Official Compliance               Late Call Graph

May 2015                    Official Compliance               Late Call Graph

4. Medical Director & Associate Medical Director Report

May 2015 – June 2015 Divert Report

Patients Diverted May 2015

Patients Diverted June 2015

5. Review and Approval of addition to MCB PROTOCOL 14I Interhospital Transfer Protocol

6. Review and Approval of MCB PROTOCOL 17B, Table: Categorization of Hospital

7. Review and Approval of April 2015 and May 2015 MCB Financial Statements

8. Information Items

9. New Business

10. Next Meeting – September 9, 2015

11. Adjournment