OFFICE OF MANAGEMENT AND ENTERPRISE SERVICES
OKLAHOMA EMPLOYEES INSURANCE AND BENEFITS BOARD
Special Board Meeting
Wednesday, November 14, 2012, at 2:00 P.M.
State Capitol, Room 412 C
2300 N. Lincoln Blvd., - Oklahoma City, Oklahoma 73115
A G E N D A
| Items to be presented by Mr. Frank Stone, Insurance Commissioner Designee, Oklahoma Insurance Department: | |
| 011112 | Call to Order |
| 021112 | Election of Officers |
| Items to be presented by Mr. Preston Doerflinger, Secretary of Finance and the Director of the Office of Management and Enterprise Services and Office of Management and Enterprise Services Staff: | |
| 031112 | Overview of Board Operations, Procedures, and Structure |
| Items to be presented by Mr. Gene Lidyard, State Risk Management Director, Office of Management and Enterprise Services: | |
| 041112 | Overview of Directors and Officers liability coverage |
| Items to be presented by Chairman: | |
| 051112 | Discussion and Vote on 2013 Meeting Schedule |
| 061112 | New Business |
| 071112 | Vote for meeting to adjourn |
Last Modified on 11/09/2012