MCB MEETING MATERIALS

Wednesday, 10 May 2017

10:00 AM to 12:00 PM

Stroud Conference Center - 218 West Main Street Stroud, OK 74079

 

1. Roll Call
   Tulsa Agenda  |  OKC Agenda
2. Review and Approval of March 2017 MCB Meeting Minutes
3. EMSA President Report
   

   March 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   February 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report
   
   • February 2017 - March 2017 Divert Report
     • Patients Diverted February 2017
     • Patients Diverted March 2017
   • MCB / OMD Operational Year 2016-2017 Annual Report

5. After return by the board to the public meeting, discussion and possible action by the board regarding any item of business which concerns the above-described review proceeding and is considered during the Executive Session. 

6. Discussion and possible board action on an executive session of the board, as authorized by Title 25, Section 307B.7 of the Oklahoma Statutes, for the purpose of conducting a confidential Quality Assurance and/or Quality Improvement review proceeding in relation to the revocation of clinical privileges of Conrad Banks by the Office of the Medical Director in accordance with the Healthcare Quality Improvement Act of 1986, 42 U.S.C. § 11101 et seq., which proceedings are confidential pursuant to Title 63, Section 1-2504.2C of the Oklahoma Statutes. 

7. Review and Approval of February and March 2017 MCB Financial Statements

8. Review and Approval of IFT Equipment Ambulance Inspection Form

9. Review and Action on Protocol:

   • 17C: EMS Diversion from Hospitals 

10. Review and Action on Policy:

    • Clinical Administrative Credentialing Policy 
11. Discussion and Approval of MCB 2017-2018 Budget

12. After return by the board to the public meeting, discussion and possible action by the board regarding any item of business which concerns the above-described review proceeding and is considered during the Executive Session.

13. Information Items
    
14. New Business
    
15. Next Meeting - 12 July, 2017
    
16. Adjournment
    

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