Oklahoma Tobacco Settlement Endowment Trust Fund Board of Directors
Regular Board Meeting
Monday, February 25, 2008
10:00 am

LOCATION
Office of the Attorney General
313 N.E. 21st Street
The Blankenship©\Derryberry Conference Rooms
Oklahoma City, OK
Contact: Dorothy Antwine (405) 820©\6982

AGENDA

1. Open Meeting Act Announcement and Call to OrderšC Kenneth D. Rowe, Chair

a. Announcement of filing of meeting and posting of the agenda in accordance with the Open Meeting Act

2. Approval of Minutes of the November 19, 2007 regular board meeting

3. Proposed Executive Session

a. Discussion with the Attorney General regarding proposed settlement of non©\participating tobacco manufacturer¡¯s adjustment arbitration litigation, as authorized by the Open Meeting Act 25 O.S. 307(B)(4).

4. Consideration and possible vote on items from Executive Session

5. Board of Investors Report šC James Wilbanks, Director of Revenue & Fiscal Policy, State Treasurer¡¯s Office

6. Chair¡¯s Report šC Kenneth D. Rowe, Chair

a. Ethics Commission reporting
b. Assistant Attorney General, Joann Stevenson¡¯s departure
c. Other

7. Director¡¯s Report šC Tracey Strader, Executive Director

a. Communications Updates
b. Training updates and Upcoming training opportunities
c. Other

8. Evaluation Committee Report šC Donald Cooper, M.D., Chair

a. Oklahoma Tobacco Helpline Evaluation Updates
b. Communities of Excellence Evaluation Updates
c. Tobacco Stops With Me campaign evaluation update

9. Program Committee Report šC Susan Walters BizšŠ, Chair

a. Community Program Updates

i. Communities of Excellence Updates
ii. Specific Populations Updates

1. Consideration and vote regarding continued funding of an Addressing Tobacco in Specific Populations grant (RFP #0920000003) with the OSU Center for Health Sciences, Tobacco©\Free Zone project.

b. Counter©\marketing updates

i. National Alliance for Tobacco Cessation

1. Consideration and possible vote regarding a contract with the American Legacy Foundation to join the National Alliance for Tobacco Cessation.

ii. Tobacco Stops With Me campaign

1. Consideration and possible vote regarding contract renewal with the Oklahoma State Department of Health Tobacco Use Prevention Service for FY 2009.

c. Oklahoma Tobacco Helpline updates
d. Oklahoma Tobacco Research Center Updates
e. Unsolicited Proposals updates
f. Nutrition and Fitness updates
g. Program approach for FY 2009

10. Agency Operations Committee Report šC Casey Killblane, Chair

a. FY 2008, Second Quarter Expenditures, Budget to Actual

i. Operating Budget
ii. Programs Budget

b. Communities of Excellence Grant Year Closeout
c. Consideration and possible vote regarding a Programs Budget revision.

11. Update on tobacco control legislation and policy šC Wes Glinsmann, Chair, Oklahoma Alliance on Health or Tobacco

12. Update on Fit Kids Coalition activities, legislation and policy šC Anne Roberts, Executive Director, Oklahoma Institute for Child Advocacy

13. New Business

14. Public Comment

15. Adjournment

NOTE: The Board of Directors may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda.