Oklahoma ABLE Commission - Commission Meeting Agenda

AGENDA

MONTHLY MEETING OF THE COMMISSION
FRIDAY 10:00 AM JUNE 16, 2017
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA

1. ROLL CALL

2. RECOGNITION OF VISITORS

3. APPROVAL OF MINUTES FOR APRIL 21, 2017 REGULAR MEETING

4. APPROVAL OF MINUTES FOR MAY 19, 2017 REGULAR MEETING

5. DIRECTOR’S REPORT:
     A. Director’s Comments
          1. Video – Cherokee Nation Identification Card Validity

            2. Video – Restaurant Compliance Checks, Tahlequah, OK

            3. Implications of SB845, SB860, and HB 2360 - Presentation by Director Keith Burt

            4. Retail Liquor Association Western District Case No. CIV-2017-49-C –
                 Presentation by General Counsel Steven Barker

            5. Discussion on Sections 121-132 of SB383 - Presentation by General Counsel
                 Steven Barker

            6. Upcoming Meeting Updates – Presentation by Director Keith Burt

     B. Enforcement Activity - Presentation by Assistant Director Jim Hughes

   C. Budget - Presentation by Director Keith Burt
         1. Oklahoma State Collections
         2. Oklahoma ABLE Commission Collections
           3. Current Year Budget Update
           4. FY18 Budget Outlook

      D. 2017 Legislative Wrap-up – Bills include but are not limited to HB1163, HB1302;
          HB1540 HB2186, SB0174, SB0211, SB0297, SB0411, SB0486, SB0646, and
           SB0664 – Presentation by General Counsel 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 Review.

8. ELECTION OF CHAIRMAN FISCAL YEAR 2018

9. ELECTION OF VICE CHAIRMAN FISCAL YEAR 2018

10. ADJOURNMENT