1. Open Meeting Act Announcement and Call to Order ¿ D. Robert McCaffree, M.D., Chair Announcement of filing of meeting and posting of the agenda in accordance with the Open Meeting Act  

2. Approval of minutes of the March 3 and 4, 2006 regular board meeting  

3. Chair¿s Report ¿ D. Robert McCaffree  

4. Director¿s Report ¿ Tracey Strader

a. SB 1091 update

b. FY 2006 Operating Budget Revision

c. Board of Investors update

d. Waiver of Immunity update

e. Certification of Non-Acceptance of Tobacco Funds update

f. Research Study Group update  

5. Program Committee Report ¿ Susan Walters Biz¿

a. Proposed Executive Session Program committee discussion and recommendation for funding of proposals for the Addressing Specific Populations in Tobacco Control grant initiative (RFP #0920000002), as authorized by the Open Meeting Act.-25 O.S. ¿ 307(7) and 51 O.S. ¿ 24A.10(1) and as authorized by Purchasing Director Authority/Limited Disclosure 580:15-2-7(d).  

6. Agency Operations Committee Report ¿ Kenneth Rowe

a. Proposed Executive Session Board of Directors to conduct Executive Director¿s Performance Appraisal (As authorized by 25 O.S. ' 307(B) (1)  

7. Vote on items from executive session with limited disclosure  

8. Public Comment  

9. 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.

Agency contact: 405-525-8738