MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 12 January 2022

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: MCB2022

 

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

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

   October 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   November 2021:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   911-BLS status update

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   October-November Divert Report
   • Patients Diverted October 2021 
   • Patients Diverted November 2021
5. Annual Resuscitation Report from the Division Chief of Critical Care Analytics: 2020
6. Review and Approval of Protocol:
   
   • 6D: Seizure Adult & Pediatric
7. Review and Approval: October and November 2021 MCB Financial Statements
8. Information Items
   
9. New Business
   
10. Next Meeting - 23 March, 2022
    
11. Adjournment
    

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