MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 12 May 2021

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 1-346-248-4359
MEETING ROOM ID 747 732 4356
PASSCODE FOR THE MEETING: MCB2021

 

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

1. Roll Call
   OKC Agenda  |  Tulsa Agenda
2. Review and Approval of March 2021 MCB Meeting Minutes
3. EMSA President Report - Jim Winham
   

   February 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   March 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   ESO EHR status update Frank Gresh

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   February and March 2021 Divert Report
   
   • Patients Diverted February 2021
   • Patients Diverted March 2021
5. Review and Approval of Protocol:
   
   • 4N: EleGARD® Head Up CPR Adult
   • 9B: Sepsis Adult & Pediatric
6. BLS Pilot Program Expansion
7. Review and Approval: Chief Medical Officer Contract
8. Review and Approval: MCB/OMD Contract for Services with Oklahoma Highway Patrol
9. Review and Approval: OMD FY 2021-2022 Budget
       Chief Medical Officer City Council Presentations
   
   • June TBD- Tulsa
   • June TBD- Oklahoma City
   
   
   
10. Review and Approval: February and March 2021 MCB Financial Statements
11. Information Items
    
12. New Business
    
13. Next Meeting - 14 July, 2021
    
14. Adjournment
    

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