MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 13 May 2020

10:00 AM to 12:00 PM

1111 CLASSEN DRIVE, OKLAHOMA CITY, OK
1417 N. LANSING, TULSA, OK
via teleconference
Public Phone Access to the meeting: Dial 1-877-422-8614; Meeting Room ID 7970964#; Passcode 051320#
Public Livestream Access to the meeting: https://bit.ly/mcb_stream

 

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

1. Roll Call
   OKC Agenda  |  Tulsa Agenda
2. Review and Approval of March 2020 Minutes
3. EMSA President Report - Jim Winham
   

   February 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   March 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   Status of ESO Documentation Project Status of Daily EMSA Operations

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • February – March 2020 Divert Report
     • Patients Diverted February 2020
     • Patients Diverted March 2020
   • COVID-19 Operations Update
5. Review and Approval of Protocol:
   
   • 17B: Table: Categorization of Hospitals
   • Tactical Emergency Medical Services Protocol
6. Review and Approval of MCB/OMD Clinical Administrative Policy
   
   • AOP: Camera Policy
   • AOP: Purchasing Policy
7. Review and Approval: Chief Medical Officer Contract- Fiscal Year 2020-2021
8. Review and Approval: Promotion of Dr. Curtis Knoles to Associate Chief Medical Officer effective July 1, 2020
9. Review and Approval:  MCB/OMD Fiscal Year 2020-2021 Budget
           Chief Medical Officer City Council Presentations
                  June 3 - Tulsa
                  June 16 -  Oklahoma City
10. Review and Approval: January and February 2020 MCB Financial Statements
11. Information Items
    
12. New Business
    
13. Next Meeting - 08 July, 2020
    
14. Adjournment
    

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