MCB MEETING MATERIALS

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

Wednesday, 11 January 2017

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 November 2016 MCB Meeting Minutes
3. EMSA Board of Trustees Chair Report - Allison Paterson
4. EMSA President Report
   

   November 2016:	Official Compliance	Late Call Graph	Exclusion Summary
   October 2016:	Official Compliance	Late Call Graph	Exclusion Summary
   September 2016:	Official Compliance	Late Call Graph	Exclusion Summary
   August 2016:	Official Compliance	Late Call Graph	Exclusion Summary

5. Medical Director / Assistant Medical Director Report
   
   • October - November 2016 Divert Report
     • Patients Diverted October 2016
     • Patients Diverted November 2016
   • Document from Chris Meeks, EMSA Eastern Division Paramedic
   • JEMS January 2017 artilcle on "Progressive Resuscitation"

6. Review and Approval of October 2016 and November 2016 MCB Financial Statements

7. Review and Approval of Protocol 17C: EMS Diversion from Hospitals
8. Review and Approval of MCB/OMD Ambulance Inspection Form

9. Review and Approval of October 2016 and November 2016 MCB Financial Statements

11. EMSA Board of Trustees Chair Report – Allison Petersen

12. Information Items
    
13. MCB Chair Report – Dr. Michael Smith
    -MCB Chair Report – Dr. Michael Smith
14. Next Meeting - 08 March, 2017
    
15. Adjournment
    

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