MCB MEETING MATERIALS

REGULAR NOTICE AND AGENDA MEDICAL CONTROL BOARD
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 14 March 2018

10:00 AM to 12:00 PM

1111 CLASSEN DRIVE, OKLAHOMA CITY, OK
1417 N. LANSING, TULSA, OK

VIA TELECONFERENCE

 

1. Roll Call
   OKC Agenda  |  Tulsa Agenda
2. Review and Approval of January 2018 MCB Meeting Minutes
3. EMSA President Report - Jim Winham
   

   December 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   January 2018:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report - Drs. Goodloe & Knoles
   December 2017 - January 2018 Divert Report
   • Patients Diverted December 2017
   • Patients Diverted January 2018
5. Review and Action of Protocols
   
   • 3K: Non – Invasive Positive Pressure Ventilation (NIPPV)
   • 3L: Mechanical Ventilation
   • 4K: “Do Not Resuscitate”/Advance Directive Orders
   • 14I: Interhospital Transfer
   • Hillcrest Hospital Approval Letter
   • 17B: Categorization of Hospitals
6. Review and Action of CAP I.11 Policy
7. Review and Action of ALS/BLS Emergency Medical Responder Vehicle & Medical Equipment Inspection Form
8. Review and Action of MPDS 07 Codes (Fire Standby or Fire related calls) Change from P-2 to P-1
9. Review and Approval of December 2017 and January 2018 MCB Financial Statements
10. MCB Discussion on AMR Clinical Performance
11. Discussion On Neonatal Destination
12. Presentation from Michael Baker, Tulsa Fire Department Cares Program (10 Minutes)
13. Information Items
    
14. New Business
    
15. Next Meeting - 09 May, 2018
    
16. Adjournment
    

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