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AGENDA
MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM SEPTEMBER 19 ,  2014
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

 

 

1.  ROLL CALL

2.  RECOGNITION OF VISITORS

3.  APPROVAL OF MINUTES FOR AUGUST 15, 2014 REGULAR MEETING

4.  DIRECTOR’S REPORT:  

     A.  Director’s Comments     
     
B.  Enforcement       
     C.  Budget  
       

5.  DISCUSSION AND VOTE ON AGENCY PROPOSED FY-15 BUDGET

6.  DISCUSSION AND POSSIBLE ACTION:  PROPOSED RULE CHANGES FOR THE 2015 LEGISLATIVE SESSION.  AMENDMENTS ARE PROPOSED FOR FOLLOWING RULES:   OAC 45:30-3-6 AND OAC 45:30-5-6

7. DIRECTOR’S QUARTERLY PERFORMANCE REVIEW:  
A. Discussion and Possible Action to enter Executive Session to Discuss Director’s Quarterly Performance Review, pursuant to 25 O.S. §307(B)(1).  
(No action shall be taken in Executive Session.)
B. Discussion and Possible Action in Open Session on Director’s Quarterly
Performance Review.

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

9.  ADJOURNMENT