AGENDA

I.    Call to Order

II.   Introduction

• New Member - Stan Chase (appointed by Senate)

III.  Approve Minutes – June 10, 2009

IV.    Convenience Fee and Other Fee Proposals

• Health Department - Over-the-Counter Payments
• Tax Commission - Online MVR Renewal System
• Board of Tests - Ignition Interlock System
• Board of Veterinary Medical Examiners - Renewal System (Fee Increase)

V. OK.gov Updates

• OK.gov Quarterly Project/Marketing Report
• Following item(s):
  • Tax Commission - Tag Agents and Tax Payments - Report of cost to develop system and ongoing maintenance (presented June 10, 2009)

VI. Old Business

VII. New Business

• Corporation Commission - addition of American Express Card

VIII. Chairman Report

• New Board Policy - Presentation Material
• List of Items to be Discussed at Future Meetings
• Discuss 2010 Meeting Schedule

IX.  Member Comments

X. 2009 Schedule

• March 11, 2009
• June 10, 2009
• Sept. 9, 2009
• Dec. 9, 2009

XI. Adjournment