Oklahoma ABLE Commission - Commission Meeting Agenda

AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM APRIL 20, 2018
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

1. ROLL CALL

      2.    RECOGNITION OF VISITORS

     3.    APPROVAL MINUTES FOR MARCH 9, 2018 REGULAR MEETING

4. RECOGNITION OF DEPUTY DIRECTOR STEVEN BARKER FOR 5 YEARS OF SERVICE

      5.    DIRECTOR'S REPORT:
             A. Director's Comments
                   1.  Administrative Rules Update - Presentation by Deputy Director
                        Steven Barker
                   2.  ABLE Capital Outlay Status - Presentation by Director Keith Burt
                   3.  Government Technology Review Board Action - Presentation by
                        Comptroller Josh Maxey
                   4.  Oklahoma Beer Purchase Study - Presentation by Captain Erik Smoot
                   5.  Safety and Security Cabinet Quarterly Meeting Update - Presentation
                        by Director Keith Burt
                   6.  Upcoming meeting updates - Presentation by Director Keith Burt

            B.    Enforcement - Presentation by Captain Brent Fairchild

            C.    Budget - Presentation by Director Keith Burt
                   1. Oklahoma State Collections
                   2. Oklahoma ABLE Commission Collections
                   3. Current Year Budget Update

            D.    Legislative Update - Bills include but are not limited to are HB-2910, HB-3375,
                   SB-1173, SB-1332, SB-1333, SB-1334, SB-1336, SB-1337, SB-1338, SB-1395,
                   SB-1498, SB-1499, SB-1537, SB-1542, SB-1570, and SB-1571 - Presentation by -
                   Deputy Director Steven Barker

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

       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

8. ADJOURNMENT