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AGENDA
MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM APRIL 10,  2015
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLLCALL

2. APPROVAL OF MINUTES FOR MARCH 13, 2015 REGULAR MEETING

3. DIRECTOR'S REPORT:

   A. Director's Comments
        I. Report on Status of Comi Order Regarding Tower Hotel Mixed Beverage License/Insolvency- Outside Counsel Margaret McMorrow-Love 
       2. Report on Status of Rule Changes OAC 45:30-3-6 & 45:30-5-6- Outside Counsel Margaret McMorrow-Love        
       3. Report on Anheuser-Busch Request Regarding Strong Beer Wholesaling Practices - Outside Counsel Margaret McMorrow-Love
       4. Report on High Visibility Alcohol Enforcement Project- Lt. Erik Smoot
       5. Report on Alcohol Purchase Survey: Project Goal to Reduce Youth Access to Alcohol Through Off Premises Retail Stores - Captain Maureen Shanta 

    B. Enforcement
    C. Budget
    D. Legislative Review
        I. Bills to be discussed include but not limited to SBlOl, SB383, SB420, SB424, SB425, SB574, SB690, SB720, HB1083, HB1608, HB1714, and     HJR1002 Presentation by Nikki Nickols, Assistant Attomey General ABLE General Counsel

4. COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote from Commissioners to extend time)

5. DIRECTOR'S QUARTERLY PERFORMANCE REVIEW 
    Postponed from March, 2015 Meeting
    A. Discussion and Possible Action to enter Executive Session to Discuss Director's Quarterly Performance Review, pursuant to 25 O.S. §307(B)(l).  (No action shall be taken in Executive Session.)
    B. Discussion and Possible Action in Open Session on Director's Quarterly Performance Review.

6. ADJOURNMENT