REGULAR NOTICE AND AGENDA
MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 11 May 2016 10AM to 12PM
1111 Classen Drive, Oklahoma City, OK 1417 N. Lansing, Tulsa, OK
via teleconference
“Report, discussion and appropriate action, if any, on the following”:
1. Roll Call OKC AGENDA TULSA AGENDA
2. Review and Approval of March 2016 Meeting Minutes
3. EMSA President Report
February 2016 | Official Compliance | Late Call Graph | Exclusion Summary |
March 2016 | Official Compliance | Late Call Graph | Exclusion Summary |
4. Medical Director Report
February-March 2016 Divert Report | |
Patients Diverted February 2016 | Patients Diverted March 2016 |
5. MCB New Website Navigation Tour
6. Review and Approval of February 2016 and March 2016 MCB Financial Statements
7. Discussion and Approval of MCB 2016-2017 Budget
8. Review and Discuss Bill HR 4365
9. New Business
10. Next Meeting – July 13, 2016
11. Adjournment