MCB MEETING MATERIALS

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

Wednesday, 07 November 2018

10:00 AM to 12:00 PM

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

VIA TELECONFERENCE

 

"Report, discussion and appropriate action, if any, on the following"
  1. Roll Call
    TULSA AGENDA  |  OKC Agenda
  2. Review and Approval of September 2018 MCB Meeting Minutes
  3. Recognition of Dr. Michael Smith for service as MCB Chairman
  4. MCB Board Election for the following: Chair and Vice Chair
  5. EMSA President Report - Jim Winham
  6. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
  7. Review and Approval of Style of Endotracheal tubes
  8. Review and Approval on Protocols:
  9. Review and Approval of MPDS Codes 38, 45, 46, and 47 (Response Type)
  10. Review and Approval of the MCB 2019 Meeting Calendar
  11. Review and Approval of August  and September 2018 MCB Financial Statements
  12. EMSA/AMR administrative and clinical QI program communication with hospital-based personnel and MCB physician notification – pilot project update
  13. Information Items
  14. New Business
  15. Next Meeting - 16 January, 2019
  16. Adjournment

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