Medical Control Board

REGULAR NOTICE AND AGENDA By The City of Oklahoma City Office of the City Clerk at 7:28 am, Jul 01, 2024 MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION Wednesday, 3 July 2024 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 May 2024 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 6. Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles o April – May 2024 Divert Report o Patients Diverted April 2024 o Patients Diverted May 2024 o Whole Blood Update o Needle Thoracostomy QI o OMD Activity Report 7. Review and Approval of MCB/OMD Clinical Administrative Policy: • Clinical Errors Event Reporting • Controlled Substances • Documentation Policy • EHR Completion Policy • Hospital Medical Services Capacity Overload Temporary Alterations to Clinical Standards General Orders • System Continuing Education 8. Review and Approval of MCB/OMD Operational Administrative Policy: • Camera Use Policy • Contracts Policy • Driving Policy • Educational Reimbursement • Employee Evaluations • HIPAA Policy • Protocol Handling Timeline • Purchasing Policy • Sick Leave • Vehicle Policy • Vehicle Equipment List • Vendor Eligibility 9. Review and Approval of Dr. Patrick Cody as Assistant Chief Medical Officer- Mobile Integrated Healthcare Programs 10. Review and Approval of April 2024 and May 2024 MCB Financial Statements 11. Information Items 12. New Business 13. Next Meeting – September 4, 2024 at 9:00 A.M. (In Person at EMSA Administrative Headquarters Board Rooms in Both Oklahoma City/Tulsa) 14. Adjournment