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