MCB MEETING MATERIALS

EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 05 July 2023

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 May 2023 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
   

   April 2023:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   May 2023:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   BPM Update

6. Medical Director / Assistant Medical Director Report - Dr. Goodloe & Knoles
   
   • April 2023 and May 2023 Divert Report
     • Patients Diverted April 2023
     • Patient Diverted May 2023
   • Whole Blood Update
   • Needle Thoracostomy QI
   • OMD Activity Report
   • Overdose Response Program
7. Review and Approval of MCB/OMD Clinical Administrative Policy:
   • CAP: ALS/BLS Inspection Form
   • CAP: EMR Inspection Form
8. MCB/OMD Annual Report
9. Review and Approval: April 2023 and May 2023 MCB Financial Statements
10. Information Items
    
11. New Business
    
12. Next Meeting - 06 September, 2023
    
13. Adjournment
    

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