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

 Information Items:

REGULAR NOTICE AND AGENDA
MEDICAL CONTROL BOARD
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 12 March, 2014 10AM to 12PM
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
Via teleconference
1. Roll Call.
OKC_AGENDA  | TULSA_AGENDA
2. Discussion and Approval of January 8, 2014 Minutes
3.

EMSA President Report.

December 2013:

 Official Compliance Late Call Graph  
January 2014: Official Compliance Late Call Graph  

 
4.

 Medical Director Report
5. Selective Divert Request
  Divert Summaries : Hospital Response Time Analysis , 2013-2014 Divert Hours , and 2013-2014 Divert Overrides
   
6. Review and Approval of the MCB/OMD EMS Provider Credentialing Clinical Administrative Protocol
   
7.

Review and Approval of Protocol and Refusal Form
 

A. 14D Informed Patient Consent/Refusal

B. Administrative Form
8.

Online Medical Control Refusal Assistance
9.

Review and Approval of General Orders 6 Weather Induced Temporary Alteration to Clinical Orders
10.

Review and Approval of the American Airlines Emergency Response Team Medical Oversight Contract

A. American Airlines Contract

B. MCB/OMD Invoice
11.

Review and Approval of November and December 2013 Medical Control Board Financial Statements.
12. New Business
   
13. Next Meeting – May 14, 2014
   
14.  Adjournment