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

1. Roll Call

2. Review and Approval of September 2015 MCB Meeting Minutes

3. Farewell to MCB Board Member Dr. Michelle Fowler

4. Farewell to Associate Medical Director Dr. Sabina Braithwaite

5. EMSA President Report

August 2015           Official Compliance     Late Call Graph

September 2015    Official Compliance     Late Call Graph

6. Medical Director & Associate Medical Director Report

August 2015 – September 2015 Divert Report

Patients Diverted Report – August 2015

Patients Diverted Report – September 2015

7. Discussion and Employment Action on Associate Medical Director

8. Review and Approval of August 2015 and September 2015 MCB Financial Statements

9. Review and Approval of the MCB Meeting Calendar 2016

10. Information Items

11. New Business

12. Next Meeting – January 6, 2016

13. Adjournment