REGULAR NOTICE AND AGENDA |
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“Report, discussion and appropriate action, if any, on the following”: | |||||||||||||
1. | Roll Call. OKC AGENDA| TULSA AGENDA |
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2. | Discussion and Approval of 16 January 2013 Minutes | ||||||||||||
3. | EMSA President Report.
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4. | Medical Director Report
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5. | Review and Approval Revisions to the following Protocols: | ||||||||||||
6. | Review and Approval of November, December, and January Medical Control Board Financial Statements. | ||||||||||||
7. | MCB Representative Designation for EMSA RFP Review Panel | ||||||||||||
8. | Information Items: | ||||||||||||
9. | New Business. |
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10. | Next Meeting – May 8, 2013 |
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11. | Adjournment. | ||||||||||||