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

Information Items:
  1. Roll Call.  OKC AGENDA,  OKC AGENDA AMENDMENT TULSA AGENDA, TULSA AGENDA AMENDMENT
  2. Review and Approval of November 2014 MCB Meeting Minutes
  3. Review and Approval of January 2015 MCB Meeting Minutes
  4. EMSA President Report.
    December 2014: Official Compliance Late Call Graph
    January 2015: Official Compliance Late Call Graph
  5. Medical Director & Associate Medical Director Report : January 2015 – February 2015 Divert Report; Patients Diverted Report – January  2015 ; Patients Diverted Report February 2015   a. Office of Medical Director activity update (5-10 mins)     b. Reponse Time Standards presentation (10 mins)    c. Cardiac Arrest Analytics presentations (10 mins)
  6. Discussion on clinical care capability issues at St. Anthony HealthPlex EDs – request by TeamHealth/Dr. Philip Sloan.
  7. Review and Discussion of MCB Policy for EMS Patient Care Documentation. 
  8. Review and Approval of the MCB Treatment Protocols: 4A – Resuscitation; 4B – Resuscitation Team Roles; 4F – Asystole; 4G – Ventricular Fibrillation and Pulseless Ventricular Tachycardia; 4H – Pulseless Electrical Activity; 4I – Specific Cardiac Arrest with focus on Active Compression Decompression CPR
  9. Review and  Approval of MCB Treatment Protocol 19A Approved Documentation Abbreviations.
  10. Update of MCB/OMD online protocol testing platform 
  11. Review and Approval of December 2014 and January 2015 Medical Control Board Financial Statements. 
  12. Information Items.
  13. New Business
  14. Next Meeting -May 13, 2015
  15. Adjournment