REGULAR NOTICE AND AGENDA |
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“Report, discussion and appropriate action, if any, on the following”: | |||||||||||
1. | Roll Call. OKC Agenda| Tulsa Agenda |
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2. | Election of Medical Control Board Officers – Chair, Vice Chair, and Secretary | ||||||||||
3. | Discussion and Approval of March 7, 2012 Minutes. | ||||||||||
4. | EMSA President Report.
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5. | Medical Director Report.-OMD Activities -CQI Program | ||||||||||
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-System CE Program in Development | |||||||||||
–Cardiac Arrest Performance Review | |||||||||||
-Trauma Destination Review | |||||||||||
-Diversion Review & Discussion –Bed Delay Analysis repared by EMSA/Paramedics Plus |
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–ED Visits FY 2012 | |||||||||||
6. | MCB/OMD Executive Assistant Report -Website Design and Development -Online Testing and Education |
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7. | Review and Approval of Revisions to the following Protocols: | ||||||||||
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8. | Review and Approval of MCB/OMD Policy and Procedures: | ||||||||||
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9. | Review and Approval of Revisions to the BLS/ALS Equipment Ambulance Inspection Form. | ||||||||||
10. | Review and Approval of February and March 2012Medical Control Board Financial Statements and the projected 2012-2013 Annual Budget. | ||||||||||
11. | OUDEM EMS Evidence-Based System Design White Paper Facilitated Review led by Dr. Goodloe. | ||||||||||
12 | New Business: | ||||||||||
13. | Next Meeting – July 11, 2012 | ||||||||||
14. | Adjournment |