MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 13 July 2022

10:00 AM to 12:00 PM

EMSA Corporate Offices
6205 S. Sooner Road, Oklahoma City, OK
1417 N. Lansing, Tulsa, OK
VIA TELECONFERENCE
Zoom 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 May 2022 MCB Meeting Minutes
3. EMSA President Report - Johna Easley
   

   April 2022:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   May 2022:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   Access EMSA PowerPoint Presentation HERE

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   
   • 911-BLS Program Update
   • Annual Report 2021-2022
   • May-June 2022 Divert Report   
   • Patients Diverted May 2022
   • Patients Diverted June 2022
5. Review and Approval of MCB/OMD Clinical Administrative Policy:
   
   • CAP: ALS BLS Inspection Form
   • CAP: EMR Inspection Form
6. Review and Approval: April and May 2022 MCB Financial Statements
7. Information Items
   
8. New Business
   
9. Next Meeting - 14 September, 2022
   
10. Adjournment
    

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