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State Board of Health Meets Tuesday

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, May 9. The agenda for the meeting follows:

Oklahoma State Department of Health
State Board of Health Meeting
Tuesday, May 9, 2017 11:00 AM (CDT)
1000 NE 10th Street Oklahoma City Oklahoma 73117
Oklahoma State Department of Health, Room 1102

  1. CALL TO ORDER AND OPENING REMARKS
  2. REVIEW OF MINUTES
    Approval of Minutes for April 11, 2017, Regular Meeting
  3. STRATEGIC MAP UPDATE PRESENTATION
    Julie Cox-Kain, M.P.A., Senior Deputy Commissioner, Oklahoma State Department of Health; Melissa Gower, Senior Advisor, Policy Analyst, Chickasaw Nation Department of Health
  4. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION
    1. Executive Committee - Ms. Burger, Chair
      Discussion and possible action on the following: Update; Administrative Policy 1-30, Office of Accountability Systems
    2. Finance Committee - Ms. Wolfe, Chair
      Discussion and possible action on the following: Update
    3. Accountability, Ethics, & Audit Committee - Dr. Grim, Chair
      Discussion and possible action on the following: Update
    4. Public Health Policy Committee - Dr. Stewart, Chair
      Discussion and possible action on the following: Update
  5. PRESIDENT’S REPORT
    Discussion and possible action
  6. COMMISSIONER’S REPORT
    Discussion and possible action
  7. NEW BUSINESS
    Not reasonably anticipated 24 hours in advance of meeting.
  8. 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.

    Possible action taken as a result of Executive Session.
  9. ADJOURNMENT

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