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State Board of Health Meets Tuesday

The Oklahoma State Board of Health will meet on Tuesday, March 8, at the Citizen Potawatomi Cultural Heritage Center in Shawnee. An agenda for the meeting follows:

 

Agenda for the 11:00 a.m. Tuesday, March 8, 2016

Regular Meeting of the Oklahoma State Board of Health

Posted at www.health.ok.gov

 

Citizen Potawatomi Cultural Heritage Center

1899 Gordon Cooper Dr.

Shawnee, OK 74801

 

I. CALL TO ORDER AND OPENING REMARKS

 

II. TRIBAL WELCOME

Linda Capps, Vice Chairman, Citizen Potawatomi Nation

 

III. REVIEW OF MINUTES

a) Approval of Minutes for February 9, 2016, Regular Meeting

 

IV. COUNTY HEALTH DEPARTMENT PRESENTATION

Brenda S. Potts, M.P.H., Administrative; Director; Paula Waters, Program Director, Avedis Foundation

 

V. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION

Executive Committee – Dr. Woodson, Chair

Discussion and possible action on the following:

b) Update

Finance Committee –Ms. Burger, Chair

Discussion and possible action on the following:

c) Update

Accountability, Ethics, & Audit Committee –Ms. Wolfe, Chair

Discussion and possible action on the following:

d) Update

Public Health Policy Committee – Dr. Stewart, Chair

Discussion and possible action on the following:

e) Update

 

VI. PRESIDENT’S REPORT

Related discussion and possible action on the following:

Discussion and possible action

 

VII. COMMISSIONER’S REPORT

Discussion and possible action

 

VIII. NEW BUSINESS

Not reasonably anticipated 24 hours in advance of meeting.

 

IX. PROPOSED EXECUTIVE SESSION

Proposed Executive Session pursuant to 25 O.S. Section 307(B)(4) for confidential communications

to discuss pending department litigation, investigation, claim, or action; pursuant to 25 O.S. Section

307(B)(1) to discuss the employment, hiring, appointment, promotion, demotion, disciplining or

resignation of any individual salaried public officer or employee and pursuant to 25 O.S. Section 307

(B)(7) for discussing any matter where disclosure of information would violate confidentiality

requirements of state or federal law.

• Discussion of Board Policy CP54 and Proposed OSDH Administration Procedure 1-30A

Possible action taken as a result of Executive Session.

 

X. ADJOURNMENT

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