“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