MCB MEETING MATERIALS

EASTERN & WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 03 July 2024

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 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
6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • April - May 2024 Divert Report
     • Patients Diverted April 2024
     • Patients Diverted May 2024
   • Whole Blood Update
   • Needle Thoracostomy QI
   • OMD Activity Report
7. Review and Approval: MCB/OMD Clinical Administrative Policy
   
   • Clinical Errors Event Reporting
   • Controlled Substances
   • Documentation Policy
   • EHR Completion Policy
   • Hospital Medical Services Capacity Overload Temporary Alterations to Clinical Standards General Orders
   • System Continuing Education
8. Review and Approval: MCB/OMD Operational Administrative Policy
   
   • Camera Use Policy
   • Contracts Policy
   • Driving Policy
   • Educational Reimbursement
   • Employee Evaluations
   • HIPAA Policy
   • Protocol Handling Timeline
   • Purchasing Policy
   • Sick Leave
   • Vehicle Policy
   • Vehicle Equipment List
   • Vendor Eligibility
9. Review and Approval: Dr. Patrick Cody as Assistant Chief Medical Officer- Mobile Integrated Healthcare Programs
10. Review and Approval: April 2024 and May 2024 MCB Financial Statements
11. Information Items
    
12. New Business
    
13. Next Meeting - 04 September, 2024
    
14. Adjournment
    

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