MCB MEETING MATERIALS

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

Wednesday, 08 May 2019

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 March 2019 MCB Meeting Minutes
3. EMSA President Report - Jim Winham
   

   February 2019:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   March 2019:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   BLS Transport Program Update Delivery of EMSA Patient Care Reports in ED

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • February – March 2019 Divert Report
     • Patients Diverted February 2019
     • Patients Diverted March 2019
5. AMR Report on Unit Hour Utilization
6. Discussion and Approval of MCB 2019-2020 Budget
7. Review and Approval of February and March 2019 Financial Statements
8. Information Items
   
9. New Business
   
10. Next Meeting - 10 July, 2019
    
11. Adjournment
    

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