REGULAR NOTICE AND AGENDA

MEDICAL CONTROL BOARD

EASTERN AND WESTERN DIVISIONS

EMERGENCY PHYSICIANS FOUNDATION

Wednesday, 6 January 2016 10AM to 12PM

1111 Classen Drive, Oklahoma City, OK

1417 N. Lansing, Tulsa, OK

via teleconference

“Report, discussion and appropriate action, if any, on the following”:

1. Roll Call   OKC Agenda            Tulsa Agenda

2. Review and Approval of November 2015 Meeting Minutes

3. EMSA President Report

October 2015 Official Compliance Late Call Graph
November 2015 Official Compliance Late Call Graph

4. Medical Director Report

October 2015 – November 2015 Divert Reports
Patients Diverted Report – October 2015 Patients Diverted Report – November 2015

5. Review and Approval of the EMS System Metropolitan Oklahoma City and Tulsa 2016 Medical Control Board Treatment Protocols       2016 Protocol Field Version

6. Review and Approval of October and November 2015 MCB Financial Statements

7. Review and Approval of Assistant Medical Director Position Description

8. Information Items

9. New Business

10. Next Meeting – March 9, 2016

11. Adjournment