MCB MEETING MATERIALS

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

Wednesday, 09 November 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 September 2016 MCB Meeting Minutes
3. EMSA Board of Trustees Chair Report
4. Medical Director / Assistant Medical Director Report
   
   • August - September 2016 Divert Report
     • Patients Diverted August 2016
     • Patients Diverted September 2016

5. Review and Approval of August 2016 and September 2016 MCB Financial Statements

6. Review and Approval of the MCB 2017 Meeting Calendar

7. Review and Approval of EMS System Metropolitan Oklahoma City and Tulsa 2017 Medical Control Board Treatment Protocols

   • Protocol Set Recommended Changes
   • MCB Field Version

8. Review and Approval of the MCB 2017 Meeting Calendar

9. Review and Approval of August 2016 and September 2016 MCB Financial Statements

10. Review and Approval of the MCB 2017 Meeting Calendar

11. Review and Approval of August 2016 and September 2016 MCB Financial Statement

12. Review and Approval of September 2016 MCB Meeting Minutes

13. Information Items
    
14. New Business
    
15. Next Meeting - 11 January, 2017
    
16. Adjournment
    

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