MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 09 November 2022

10:00 AM to 12:00 PM

EMSA Corporate Offices
6205 S. Sooner Road, Oklahoma City, OK
1417 N. Lansing, Tulsa, OK
VIA TELECONFERENCE
Zoom TELECONFERENCE PUBLIC ACCESS: DIAL 1-346-248-7799;
MEETING ROOM ID: 346 323 9143;
PASSCODE: MCB2022

 

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

  1. Roll Call
    Roll Call  |  OKC Agenda  |  Tulsa Agenda
  2. Review and Approval of September 2022 MCB Meeting Minutes
  3. MCB Board Election for the following: Chair, Vice Chair, Secretary
  4. EMSA President Report - Johna Easley
  5. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
    • 911-BLS Program Update
    • September-October 2022 Divert Report
      • Patients Diverted September 2022
      • Patients Diverted October 2022
    • 911-BLS Program Update
    • Whole Blood Update
    • Needle Thoracostomy QI
    • OMD Activity Report
  6. Farewell to MCB Board Member Dr. Roxie Albrecht
  7. MCB Election of 11th Member of Medical Control Board to replace outgoing MCB Member, appointment effective at conclusion of November 9, 2022 MCB Meeting
  8. HOLDING SPACE FOR AGENDA ITEM TBD
  9. Review and Approval: 2023 MCB Meeting Dates
  10. Review and Approval of MCB Finanicals
  11. Information Items
  12. New Business
  13. Next Meeting - 04 January, 2023
  14. Adjournment

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