MCB MEETING MATERIALS

MCB Meeting
EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 07 January 2026

09:00 AM to 11:00 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 November 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
   

   January 2026:
   Operational Compliance KPIs October 2025 Eastern Division Destination Report October – November 2025 Western Division Destination Report October – November 2025

6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles & Cody
   
   • October 2025 and November 2025 Divert Report
     • Patients Diverted October 2025
     • Patients Diverted November 2025
   • Whole Blood Update
   • OMD Activity Report
7. Review and Approval: TBD
8. Review and Approval: TBD
9. Review and Approval: October 2025 and November 2025 MCB Financial Statements
10. Information Items
    
11. New Business
    
12. Next Meeting - 04 March, 2026
    
13. Adjournment
    

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