MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 11 November 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 971 8341 5593 When Prompted, please enter the passcode for the meeting: MCB1120

 

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

   November 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   September 2020:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   August-September 2020 Divert Report
   
   • Patients Diverted August 2020
   • Patients Diverted September 2020
5. Review and Approval: Protocol
   
   • 14A- Staging Considerations
6. Review and Approval: MCB/OMD Clinical Administrative Policy
   
   • AOP: Educational Reimbursement Policy
   • AOP:: Sick Leave Policy
   • AOP: Vehicle Policy
   • AOP: Protocol Handling Timeline Policy
7. Discussion of head up CPR and Elegard Device
8. Review and Approval:
   
   • 2021 MCB Meeting Dates
9. Review and Approval: July and August 2020 MCB Financial Statements
10. Information Items
    
11. New Business
    
12. Next Meeting - 13 January, 2021
    
13. Adjournment
    

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