Oklahoma, www.OK.gov <{$map[0].NAME}>

Contact  |  A-Z Health Index  |  Events & Meetings

get adobe reader

State Board of Health Meets Tuesday

For Release: June 13, 2016 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, June 14 at 9:30 in the Choctaw Nation Community Center in Durant. The agenda for the meeting is listed below.

Agenda for the 9:30 a.m., Tuesday, June 14, 2016
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov


Choctaw Nation Community Center
2750 Big Lots Parkway
Durant, OK 74701

I.     CALL TO ORDER

II.    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.

•   OAS 2015-042
•   Administrative Procedure 1-30A and Board Policy CP-54

Possible action taken as a result of Executive Session.

III.    WELCOME & OPENING REMARKS

IV.    REVIEW OF MINUTES

a)    Approval of Minutes for May 10, 2016, Regular Meeting

V.    CHOCTAW NATION PRESENTATION
       Teresa Jackson, Senior Executive Officer of Health Services

VI.    CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION
        Executive Committee – Dr. Woodson, Chair
        Discussion and possible action on the following:

b)    Update

c)    Organizational Strategic Alignment


Finance Committee – Mr. Starkey, Chair
Discussion and possible action on the following:
d)    Update

Accountability, Ethics, & Audit Committee – Ms. Wolfe, Chair
Discussion and possible action on the following:
e)    Update

Public Health Policy Committee – Dr. Stewart, Chair
Discussion and possible action on the following:
f)    Update

VII.    PRESIDENT’S REPORT
          Related discussion and possible action on the following:

g)    Update

VIII.      ELECTION OF OFFICERS 2016-2017
             Nominating Committee – Dr. Krishna, Chair
             Discussion and possible action on the following:

h)    Elect President;
i)    Vice-President; and
j)    Secretary/Treasurer

IX.    COMMISSIONER’S REPORT
         Discussion and possible action

X.    NEW BUSINESS
       Not reasonably anticipated 24 hours in advance of meeting

XI.    ADJOURNMENT

###

 

Creating a State of Health Logo