MCB MEETING MATERIALS

EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 14 September 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 July 2022 MCB Meeting Minutes
3. EMSA President Report - Johna Easley
   

   June 2022:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   July 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
   • July-August 2022 Divert Report
     • Patients Diverted July 2022
     • Patients Diverted August 2022
   • OMD Activity Report
5. MCB Legal Counsel Report- Kris Koepsel:
   
   • EMSA Indenture
   • Code of Ordinances- Ambulance/EMS
   • Interlocal Cooperative Agreement
6. Review and Approval of Protocol:
   
   • 4N: EleGARD Head Up CPR Adult
   • 17O: Low Titer+ Whole Blood (LTOWB) Metropolitan Oklahoma City
   • Protocol Summary of Changes for 2023
   • 2023 MCB Treatment Protocols
7. Review and Approval of MCB/OMD Clinical Administrative Policy:
   
   • CAP: Whole Blood
   • CAP: ALS BLS Inspection Form
   • CAP: EMR Inspection Form
   • CAP: Controlled Substances
   • CAP: EMS Provider Credentialing
8. Review and Approval: June and July 2022 MCB Financial Statements
9. Information Items
   
10. New Business
    
11. Next Meeting - 09 November, 2022
    
12. Adjournment
    

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