REGULAR NOTICE AND AGENDA
MEDICAL CONTROL BOARD
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 09 May 2012, 10AM to 12PM
1111 Classen Dr., Oklahoma City, OK
1417 N. Lansing Ave., Tulsa, OK
Via teleconference

“Report, discussion and appropriate action, if any, on the following”: 
1. Roll Call.
OKC AgendaTulsa Agenda
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.

FEB 2012: Official Compliance Late Call Graph Exclusions
Jan ’12
thru
Mar ’12
   
MAR 2012: Official Compliance Late Call Graph
5. Medical Director Report.-OMD Activities      -CQI Program
DIVERT TRAUMA
EAST/WEST EAST WEST
FEB ’12      MAR ’12
FEB ’12      MAR ’12 FEB ’12    MAR ’12
      -System CE Program in Development
      –Cardiac Arrest Performance Review
      -Trauma Destination Review
      -Diversion Review & Discussion
Bed Delay Analysis repared by EMSA/Paramedics Plus
      –ED Visits FY 2012
6. MCB/OMD Executive Assistant Report
      -Website Design and Development
-Online Testing and Education
7. Review and Approval of Revisions to the following Protocols:
a) Protocol I.1 Section II – Table Categorization of Hospitals
b) Protocol I.1 Section III – Destination Determination
c) Protocol III.15 – Intraosseous Infusion
8. Review and Approval of MCB/OMD Policy and Procedures:
a) OMD AOP Emergency Vehicle Response
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