“Report, discussion and appropriate action, if any, on the following”:
Information Items:
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REGULAR NOTICE AND AGENDA NOTICE OF SPECIAL MEETING Wednesday, 14 May, 2014 10AM to 12PM Best Western 1200 N 8th Avenue Stroud, OK 74079
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| 1. | Roll Call. OKC AGENDA AND AMENDED_AGENDA | TULSA_AGENDA |
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| 2. | Discussion and Approval of March 12, 2014 Minutes | ||||||||
| 3. | Consideration and vote upon an executive session of the Medical Control Board, as authorized by Title 25, Section 307 B.1. of the Oklahoma Statutes, for the purpose of discussing the employment, hiring, appointment, promotion, demotion, or disciplining of the Medical Director, Dr. Jeffrey Goodloe. | ||||||||
| 4. | Discussion and possible board action on matters discussed in executive session | ||||||||
| 5. | EMSA President Report.
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| 6. |
Medical Director Report |
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| 7. | Review and Approval CAP 1.6 OMD Protocol Handling Timeline | ||||||||
| 8. | Review and Approval of the January, February, and March 2014 Medical Control Board Financial Statements | ||||||||
| 9. | Review and Approval of the Medical Control Board/Office of the Medical Director 2014-2015 Annual Budget | ||||||||
| 10. | New Business | ||||||||
| 11. | Next Meeting – July 9, 2014 | ||||||||
| 12. | Adjournment | ||||||||