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

Information Items:
  1. Roll Call.  OKC AGENDA  | TULSA AGENDA
  2. Discussion and Approval of September 10, 2014
  3. Chairman Farewell
  4. MCB Board Election for the following:  A. Chair  B. Vice Chair  C. Secretary
  5. EMSA President Report.
    August 2014: Official Compliance Late Call Graph
    September 2014: Official Compliance Late Call Graph
  6. Medical Director Report: September-October 2014 Divert Reports; September 2014 Patient Divert Report; October 2014 Patient Divert Report
  7. Review and Approval of Priority II Pediatric Patients transported to Children’s Hospital.  A.  Protocol 17A: Destination Determination – Pediatric Trauma Patients
  8. Review and Approval of Protocol 5O: Zoll Lifevest Wearable Defibrillator
  9. Review and Approval of the MCB 2015 Meeting Calendar
  10. Review and Approval of August and September 2014 Medical Control Board Financial Statements. 
  11. Information Items.
  12. New Business
  13. Next Meeting – January 14, 2015
  14. Adjournment