MCB MEETING MATERIALS

"Special" MCB Meeting
EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 05 November 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 September 2025 MCB Meeting Minutes
3. EMSA President Report - Johna Easley
   

   November 2025:
   EMSA President Report – Johna Easley Operational Compliance KPIs August 2025 and September 2025 Eastern Division Destination Report August – September 2025 Western Division Destination Report August – September 2025

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles & Cody
   Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles & Cody
   
   • August 2025 and September 2025 Divert Report
     • Patients Diverted August 2025
     • Patients Diverted September 2025
   • Whole Blood Update
   • OMD Activity Report
5. Review and Approval: 2026 MCB Meeting Dates
6. Review and Approval: July 2025, August 2025, and September 2025 MCB Financial Statements
7. Information Items
   
8. New Business
   
9. Next Meeting - 07 January, 2026
   
10. Adjournment
    

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