MCB MEETING MATERIALS

EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 07 May 2025

08:00 AM to 10:00 AM

EMSA CORPORATE OFFICE
6205 S. Sooner Road, Oklahoma City, OK
1417 N. Lansing, Tulsa OK

 

Report discussion and appropriate action, if any, on the following

  1. Roll Call
    OKC Agenda  |  Tulsa Agenda
  2. Review and Approval of March 2025 MCB Meeting Minutes
  3. Oklahoma City Fire Department Report – Chief Richard Kelley
  4. Tulsa Fire Department Report – Chief Michael Baker
  5. EMSA President Report - Johna Easley
    May 2025:
    EMSA President Report – Johna Easley
    • Operational Compliance KPIs
    • Eastern Division Destination Report March – April 2025
    • Western Division Destination Report March – April 2025
     
  6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles & Cody
    • March – April 2025 Divert Report
      • Patients Diverted March 2025
      • Patients Diverted April 2025
    • Whole Blood Update
    • OMD Activity Report
  7. Review and Approval: MCB Treatment Protocol
  8. Review and Approval: MCB Mobile Integrated Health Protocol
    • MIH 10C: Olanzapine
    • MIH BPH.1A: Medical Clearance for Psychiatric Emergencies
  9. Review and Approval: MCB/OMD Operational Administrative Policy:
    • OAP: Paid Time Off (PTO)
  10. Review and Approval: OMD FY 2025-2026 Budget

            Chief Medical Officer City Council Presentations

    • June TBD - Tulsa
    • June TBD - OKC
  11. Review and Approval: February 2025 and March 2025 MCB Financial Statements
  12. Information Items
  13. New Business
  14. Next Meeting - 02 July, 2025
  15. Adjournment

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