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AMENDED AGENDA
MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM JUNE 12,  2015
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

1. ROLL CALL

2. RECOGNITION OF VISTORS

3. APPROVAL OF MINUTES FOR MAY 15,  2015 REGULAR MEETING

4. DIRECTOR'S REPORT:

   A.   Director's Comments
        1. Report on status of Rule changes OAC 45:30-3-6 and OAC 45:30-5-6 Margaret Love, Special Counsel
    B. Enforcement
    C. Budget
    D. Legislative Review
        1. Bills to be discussed include but not limited to SB I 01, SB383, SB420, SB424, SB425, SB574, SB690, SB720, HB1083, HB1608, HBI714, and HJRJ 002 Presentation by Nikki Nickols, Assistant Attorney General ABLE General Counsel

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

6. DIRECTOR'S QUARTERLY PERFORMANCE REVIEW:

   A. Discussion and Possible Action to enter Executive Session to Discuss Director's Quarterly Performance Review, pursuant to Title 25 O.S. §307(B)(l) and to establish Director's salary, as required by Title 74, Section 3601 .2(A), and pursuant to Title 25, Section 307(B)(l) and Attorney General Opinion No. 96-40 to discuss the employment, hiring, appointment, promotion, demotion, discipline or resignation of any salaried public officer or employee. (No action shall be taken in Executive Session.)
    B. Discussion and Possible Action in Open Session to Discuss Director's Quarterly Performance Review and Salary.

7. ELECTION OF CHAIRMAN FISCAL YEAR 2016

8. ELECTION OF VICE CHAIRMAN FISCAL YEAR 2016

9. ADJOURNMENT