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State Board of Health Meets Tuesday

For Release: April 10, 2017

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, April 11 at 11 a.m. Agenda for the meeting follows:

Oklahoma State Department of Health
State Board of Health Meeting
1000 NE 10th Street, Oklahoma City, Oklahoma 73117
Oklahoma State Department of Health, Room 1102

I.     CALL TO ORDER AND OPENING REMARKS

II.    REVIEW OF MINUTES
       Approval of Minutes for March 14, 2017, Regular Meeting

III.   STRATEGIC MAP UPDATE PRESENTATION
       Deborah Nichols, Chief Operating Officer; Becki Moore, M.S., Director of Informatics

IV.   CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION

       A. Executive Committee – Ms. Burger, Chair
            Discussion and possible action on the following: Update

       B. Finance Committee – Ms. Wolfe, Chair
            Discussion and possible action on the following: Update

       C. Accountability, Ethics, & Audit Committee – Dr. Grim, Chair
            Discussion and possible action on the following: Update

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

V.    PRESIDENT’S REPORT
       Discussion and possible action

VI.   COMMISSIONER’S REPORT
       Discussion and possible action

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

VIII. 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 2016-029

Possible action taken as a result of Executive Session.

IX.    ADJOURNMENT

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