MCB MEETING MATERIALS

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

Wednesday, 12 July 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 May 2017 MCB Meeting Minutes
3. EMSA President Report
   

   May 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West
   April 2017:	Official Compliance	Late Call Graph	Exclusion Summary	Destination Hospital East	Destination Hospital West

4. Medical Director / Assistant Medical Director Report
   
   • April 2017 - May 2017 Divert Report
     • Patients Diverted April 2017
     • Patients Diverted May 2017

5. Review and Approval of April and May 2017 MCB Financial Statements

6. Review and Action on Policies:

   • Operational Administrative Policy – Purchasing
   • Operational Administrative Policy – Vendor Eligibility
   • Operational Administrative Policy – Contracts
   • Operational Administrative Policy – Employee Evaluations
   • Operational Administrative Policy – Sick Leave
   • Operational Administrative Policy – Vacation Leave

7. Review and Action on Protocol:

   • 17B: Categorization of Hospitals
   • Tactical Emergency Medical Services Protocol
8. Information Items
   
9. New Business
   
10. Next Meeting - 13 September, 2017
    
11. Adjournment
    

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