MCB MEETING MATERIALS

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

Wednesday, 11 July 2018

10:00 AM to 12:00 PM

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

VIA TELECONFERENCE

 

1. Roll Call
   OKC Agenda  |  Tulsa Agenda
2. Review and Approval of May 2018 MCB Meeting Minutes
3. EMSA President Report - Jim Winham
   

   April 2018:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   May 2018:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • April - May 2018 Divert Report
   • Patients Diverted April 2018
   • Patients Diverted May 2018
   • Updates on MCB/OMD App
   • BLS Transport Program Update
   • MCB/OMD Operations Year 2017-2018 Annual Report
   • Delivery of EMSA Patient Care Reports in ED
   • October EMSA Conference Update
5. Review and Action on Protocol:
   
   • 17B: Table: Categorization of Hospitals
6. Review and Approval of  April and May 2018 MCB Financial Statements
7. NEDOCS Presentation - Kathy O’Dell DNP, RN, CEN , NEA-BC (10 minutes)
8. EMSA/AMR administrative and clinical QI program communication with hospital-based personnel and MCB physician notification – pilot project
9. Information Items
   
10. New Business
    
11. Next Meeting - 12 September, 2018
    
12. Adjournment
    

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