Medical Control Board

REGULAR NOTICE AND AGENDA By The City of Oklahoma City Office of the City Clerk at 11:22 am, Aug 31, 2023 MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION Wednesday, 6 September 2023 9AM EMSA Corporate Offices 6205 S. Sooner Road, Oklahoma City, OK 1417 N Lansing Ave, Tulsa, OK All documents for the Medical Control Board regular meeting can be located on our website: okctulomd.com/mcb-meeting-materials “Report, discussion and appropriate action, if any, on the following”: 1. Roll Call 2. Review and Approval of July 2023 MCB Meeting Minutes 3. Oklahoma City Fire Department Report – Chief Richard Kelley 4. Tulsa Fire Department Report – Chief Michael Baker 5. EMSA President Report – Johna Easley June Official Late Call Exclusion Destination Destination 2023 Compliance Graph Summary Hospital East Hospital West July Official Late Call Exclusion Destination Destination 2023 Compliance Graph Summary Hospital East Hospital West • BPM Update 6. Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles • June 2023 and July 2023 Divert Report o Patients Diverted June 2023 o Patient Diverted July 2023 • Whole Blood Update • Needle Thoracostomy QI • OMD Activity Report • Overdose Response Program 7. Review and Approval: Response Configuration to Oklahoma County Jail 8. Review and Approval of MCB/OMD Clinical Administration Policy: • 14G: Patient Priortization • 17A: Destination Determination • 17B: Categorization of Hospitals 9. Review and Approval of MCB/OMD Clinical Administration Policy: • EMS Provider Credentialing 10. Review and Approval of MCB/OMD Operational Administrative Policy: • Vacation Leave 11. Review and Approval of June 2023 and July 2023 MCB Financial Statements 12. Information Items 13. New Business 14. Next Meeting – November 8, 2023 (In Person at EMSA Administrative Headquarters Board Rooms in Both Oklahoma City/Tulsa) 15. Adjournment