MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 09 September 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 97189313038 When Prompted, please enter the passcode for the meeting: 090920

 

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

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

   June 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   July 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • June – July 2020 Divert Report 
     • Patients Diverted June 2020 
     • Patients Diverted July 2020 
5. Review and Approval on Protocol:
   
   • 2021 MCB Treatment Protocols
6. Review and Approval on MPDS:
   
   • MPDS Determinant Priortization changes to P-1 and P-2
7. Review and Approval: May and June 2020 MCB Financial Statements
8. Information Items
   
9. New Business
   
10. Next Meeting - 11 November, 2020
    
11. Adjournment
    

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