MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 15 January 2020

10:00 AM to 12:00 PM

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

 

"Report, discussion and appropriate action, if any, on the following"

1. Roll Call
   OKC Agenda  |  Tulsa Agenda
2. Review and Approval of November 2019 Minutes
3. EMSA President Report - Jim Winham
   

   October 2019:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   November 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
   
   • October – November 2019 Divert Report
     • Patients Diverted October 2019 
     • Patients Diverted November 2019
5. Review and Approval: August, September, and October 2019 MCB Financial Statements
6. HDE Presentation
7. Review and Approval of Administrative Policies:
   
   • Radio Designators
   • EHR Completion Time
   • Definition of a Patient
8. Information Items
   
9. New Business
   
10. Next Meeting - 11 March, 2020
    
11. Adjournment
    

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