MCB MEETING MATERIALS

EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 08 January 2025

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 2024 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 2025:
   Operational Compliance KPIs Eastern Division Destination Report November - December 2024 Western Division Destination Report November - December 2024

6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles
   
   • October – November 2024 Divert Report
   • Patients Diverted October 2024
   • Patients Diverted November 2024
   • Whole Blood Update
   • OMD Activity Report
7. Review and Approval of  Protocol:
   
   • 10I: Hemostatic Agents Adult & Pediatric
   • 17A: Destination Determination – Adult General Medical Patients
   • 17B, Table: Catergorization of Hospitals
   • 17K: Tranexanic Acid (TXA, Cyclokapron)
8. Review and Approval: October 2024 and November 2024 MCB Financial Statements
9. Information Items
   
10. New Business
    
11. Next Meeting - 05 March, 2025
    
12. Adjournment
    

Get In TouchWhat are you waiting for ?