“Report, discussion and appropriate action, if any, on the following”:
Information Items:
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REGULAR NOTICE AND AGENDA |
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| 1. | Roll Call. OKC_AGENDA | TULSA_AGENDA |
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| 2. | Discussion and Approval of July 10, 2013 Minutes | |||||||||
| 3. |
EMSA President Report.
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| 4. |
Medical Director Report
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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 |
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| 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: | |||||||||
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A. Protocol 17B: Destination Determination – Adult General Medical Patients |
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| 7. | Review and Approval of MCB/OMD Policies | |||||||||
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A. MCB/OMD Policy Section 1 MCB Credentialing Standard |
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| 8. | Executive Assistant Report | |||||||||
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A. Stationary |
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| 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 | |||||||||