REGULAR NOTICE AND AGENDA
MEDICAL CONTROL BOARD
EASTERN AND WESTERN DIVISIONS
EMERGENCY PHYSICIANS FOUNDATION
Wednesday, 5 September 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. Discussion and Approval of July 11, 2012 Minutes.
3. EMSA President Report.

JUN 2012: Official Compliance Late Call Graph
     
JULY 2012: Official Compliance Late Call Graph

Exclusions

4. Medical Director Report.
      -New OMD Hire Update      -Bed Delay Analysis Update
DIVERT TRAUMA
EAST/WEST EAST WEST
JUN ’12      JUL ’12 JUN ’12      JUL ’12 JUN ’12    JUL ’12
      -Cardiac Arrest      –JEMS Article: August 2012 Attacking Cardiac Arrest      -System Promotion Activities/Research      –Annual Report from the Medical Director 2011-2012
5. Executive Assistant Report – MCB Website Update.
6. Medical Control Board Representative Designation for RTAB 7 and 8.
7. Review and Approval Revisions to the following Protocols:
A) 2013 State of Oklahoma Protocol Set – Effective 15 January 2013
B) Section 17 Protocols
  17.A Destination Determination
  17.B Table: Categorization of Hospitals
  17.C Hospital Initiated EMS Diversion
  17.D “No Fly Zones”
  17.E Advanced Airway Management: Pediatric Oral Intubation
  17.F Medication-Assisted Intubation – Pediatric
  17.G Confirmation of Endotracheal Airway Placement – Pediatric
  17.H Helmet Removal
  17.I Formulary Determination
8. Review and Approval of June 2012 Medical Control Board Financial Statements.
9. Information Items – Suggested MCB Meeting Dates for 2013.
10. New Business
11. Next Meeting – 14 November 2012
12. Adjournment