Medical Control Board

REGULAR NOTICE AND AGENDA MEDICAL CONTROL BOARD EASTERN AND WESTERN DIVISIONS EMERGENCY PHYSICIANS FOUNDATION Wednesday, 9 November 2022 10AM EMSA Corporate Offices 6205 S. Sooner Road, Oklahoma City, OK 1417 N Lansing Ave, Tulsa, OK via teleconference Zoom Teleconference Public Access: Dial 1-346-248-7799; Meeting Room ID: 346 323 9143; Passcode: MCB2022. 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 September 2022 MCB Meeting Minutes 3. MCB Board Election for the Following: • Chair • Vice Chair • Secretary By The City of Oklahoma City Office of the City Clerk at 9:14 am, Nov 04, 2022 4. EMSA President Report – Johna Easley August Official Late Call Exclusion Destination Destination 2022 Compliance Graph Summary Hospital East Hospital West September Official Late Call Exclusion Destination Destination 2022 Compliance Graph Summary Hospital East Hospital West • BPM Update 5. Chief Medical Officer/ Associate Chief Medical Officer Report – Drs. Goodloe & Knoles • September-October 2022 Divert Report o Patients Diverted September 2022 o Patients Diverted October 2022 • 911-BLS Program Update • Whole Blood Update • Needle Thoracostomy QI • OMD Activity Report 6. Farewell to MCB Board Member Dr. Roxie Albrecht 7. MCB Election of 11th Member of Medical Control Board to replace outgoing MCB Member, appointment effective at conclusion of November 9, 2022 MCB Meeting 8. Review and Approval of 2023 MCB Meeting Dates 9. Review and Approval of August 2022 and September 2022 MCB Financial Statements 10. Information Items 11. New Business 12. Next Meeting – January 4, 2023 (In Person at EMSA Administrative Headquarters Board Rooms in Both Oklahoma City/Tulsa) 13. Adjournment