MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 08 July 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 1-346-248-7799; Meeting Room ID 97787152935; Passcode: MCB7820

 

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

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

   April 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   May 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • Annual Report 2019-2020
   • April – May 2020 Divert Report
     • Patients Diverted April 2020
     • Patients Diverted May 2020
   • Handtevy Kit Implementation
5. Review and Approval of Protocol:
   
   • 17A: Destination Determination- Adult General Medical Patients
   • 17B: Table: Categorization of Hospitals
6. Review and Approval of MCB/OMD Clinical Administrative Policy:
   
   • AOP: Driving Policy
   • AOP: Clinical Errors Event Reporting Policy
   • AOP: Weather Induced General Orders Policy
   • AOP: Employee Evaluations Policy
   • AOP: Controlled Substance Policy
   • AOP: Vacation Leave Policy
7. Review and Approval:  March and April 2020 MCB Financial Statements
8. Presentation of ESO Alerting by EMSA and ESO
9. Information Items
   
10. New Business
    
11. Next Meeting - 09 September, 2020
    
12. Adjournment
    

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