MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 14 July 2021

10:00 AM to 12:00 PM

EMSA Corporate Offices
1111 Classen Drive, Oklahoma City, OK
1417 N. Lansing, Tulsa, OK
via teleconference
Teleconference Public Access: Dial 1-346-248-7799; Meeting Room ID: 346 323 9143; Passcode: MCB2021.

 

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

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

   April 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   May 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   ESO EHR status update

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • Annual Report 2020-2021
   • April-May Divert Report
     • Patients Diverted April 2021     
     • Patients Diverted May 2021
5. Review and Approval: MCB/OMD Clinical Administrative Policy
   • CAP: Documentation of Patient Care
   • CAP: EMS Provider Credentialing
   • CAP: System Continuing Education
6. BLS Pilot Program Expansion
7. Review and Approval: April and May 2021 MCB Financial Statements
8. Information Items
   
9. New Business
   
10. Next Meeting - 08 September, 2021
    
11. Adjournment
    

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