MCB MEETING MATERIALS

REGULAR NOTICE AND AGENDA MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 08 March 2017

10:00 AM to 12:00 PM

1111 CLASSEN DRIVE, OKLAHOMA CITY, OK 1417 N. LANSING, TULSA, OK VIA TELECONFERENCE

 

1. Roll Call
   Tulsa Agenda  |  OKC Agenda
2. Review and Approval of January 2017 MCB Meeting Minutes
3. Discussion and possible Board action regarding the timeliness of Amanda Sebring’s appeal of the decision of the Medical Director to rescind permanently the clinical privileges of Ms. Sebring in the Regulated Service Area.
4. EMSA President Report
   

   January 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   December 2016:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

5. Medical Director / Assistant Medical Director Report
   
   • December 2016 - January 2017 Divert Report
     • Patients Diverted December 2016
     • Patients Diverted January 2017

6. Review and Approval of Pediatric Cuff Tubes (2.5mm, 3.0mm, 3.5mm, 4.0mm, 4.5mm, 5.0mm, 5.5mm)

7. Review and Action on  Protocols: 

   • 12E: Cyanide Adult & Pediatric
   • 14J: Scene Coordination
   • 17B: Destination Categorization of Hospitals
   • 17C: EMS Diversion from Hospitals
     • Address from Dr. David Walsh, Medical Director, OUMC ED
   • All Airway Related Protocols with attention to pharmaceuticals peri-intubation
     • 2G: Medication Assisted Intubation
     • 16P: Etomidate
     • 16Q: Fentanyl
     • 16EE: Midazolam

8. Review and Action on  Policies: 

   • Clinical Administrative Controlled Substance Policy
   • Clinical Error Event Reporting Policy

9. Review and Approval of December 2016 and January 2017 MCB Financial Statements

10. Information Items:
    
    • Update from Duffy McAnallen, OMD Eastern Division Clinical Director on Tulsa Mental health Program
11. New Business
    
12. Next Meeting - 10 May, 2017
    
13. Adjournment
    

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