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

 Information Items:

REGULAR NOTICE AND AGENDA
MEDICAL CONTROL BOARD
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

NOTICE OF SPECIAL MEETING

Wednesday, 14 May, 2014 10AM to 12PM

Best Western

1200 N 8th Avenue

Stroud, OK  74079

1. Roll Call.
OKC AGENDA  AND AMENDED_AGENDA   | TULSA_AGENDA
   
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.

February 2014: Official Compliance Late Call Graph
March 2014: Official Compliance Late Call Graph

 

6.

Medical Director Report

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