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

  1. Roll Call   OKC Agenda        Tulsa Agenda
  1. Review and Approval of January 2016 MCB Meeting Minutes
  1. EMSA President Report
December 2015 Official Compliance Late Call Graph Exclusion Summary
January 2016 Official Compliance Late Call Graph Exclusion Summary
  1. Medical Director Report
December 2015 – January 2016 Divert Report
Patients Diverted Report – December 2015 Patients Diverted Report – January 2016
  1. Review and Approval of December 2015 and January 2016 MCB Financial Statements
  1. Review and Approval of Active Compression Decompression CPR Protocol
  1. Review and Approval of Updated Double Sequential External Defibrilation Protocol
  1. Review and Approval of Medical Director Contract
  1. Review and Approval of Assistant Medical Director Position Contract
  1. Information Items
  1. New Business
  1. Next Meeting – May 11, 2016
  1. Adjournment