MCB MEETING MATERIALS

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Wednesday, 13 July 2016

10:00 AM to 12:00 PM

1111 Classen Drive, Oklahoma City, OK 1417 N. Lansing, Tulsa, OK via teleconference

 

1. Roll Call
   Tulsa Agenda  |  OKC Agenda
2. Review and Approval of May 2016 MCB Meeting Minutes
3. Recognition of MCB Board Member Service - Dr. Curtis Knoles
4. Election of MCB Secretary
5. EMSA President Report
   

   May 2016:	Official Compliance	Late Call Graph	Exclusion Summary
   April 2016:	Official Compliance	Late Call Graph	Exclusion Summary

6. Medical Director / Assistant Medical Director Report
   
   • April 2016 & May 2016 Divert Report
     • Patients Diverted April 2016
     • Patients Diverted May 2016
   • EMS System Stressors and Solutions Resource Document

7. Review and Approval of April 2016 and May 2016 MCB Financial Statements

8. Review and Approval of EMS Provider Credentialing Policy

9. Review and Approval of Protocol Changes

   • 5C – Acute Coronary Syndrome Adult
   • 5E – Transcutaneous Pacing Adult & Pediatric
   • 5H – Synchronized Cardioversion Adult & Pediatric
   • 17B Protocol: Destination Categorization of Hospitals
     • Hillcrest Medical Center Level I Stroke
     • Remove OU Freestanding ED
11. Information Items
    
12. New Business
    
13. Next Meeting - 16 September, 2016
    
14. Adjournment
    

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