“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, September 11, 2013 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 July 10, 2013 Minutes
3.

EMSA President Report.

June 2013: Official Compliance Late Call Graph  
July 2013 Official Compliance Late Call Graph  
4.

 Medical Director Report

DIVERT TRAUMA
EAST/WEST EAST WEST
June 2013

June 2013

June 2013

 

Convene as Review Panel for the 2014 EMS Treatment Protocols developed at OUDEM and endorsed by OSDH

1.  Review and Approval of the EMS 2014 State Protocols

 A.  Protocol 1E State of Oklahoma 2014 EMS Protocol Neonatal Resuscitation Pediatric

B.  Protocol 10P State of Oklahoma 2014 EMS Protocol Blast Injury Adult and Pediatric

Reconvene to the Medical Control Board

5. Review and Approval of the 2014 EMS Treatment Protocols developed at OUDEM and endorsed by OSDH with addition/modification of system specific protocols to be effective 1/15/2014
6. Review and Approval Revisions to the following Protocols:
 

 A.  Protocol 17B: Destination Determination – Adult General Medical Patients
          a. Integris Edmond
          b. Integris Canadian Valley

7. Review and Approval of MCB/OMD Policies
 

 A.  MCB/OMD Policy Section 1 MCB Credentialing Standard
 
B.  MCB/OMD Educational Reimbursement Policy
 
C.  Patient Care On Hospital Grounds

8. Executive Assistant Report
 

 A. Stationary
 B. App
 C. Website
 D. Electronic Testing

9.  Review and Approval of the June Medical Control Board Financial Statements.
10.  Review and Approval of Capital Expenditure for Replacement Vehicle for  OMD3.
11. Information Items:
12.  New Business
13.  Next Meeting – November 13, 2013
14.  Adjournment