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BOC Agenda for March 11, 2020

(Printer-friendly version of agenda)
The next regular meeting of the Board of Corrections will be held at 1:00 PM on Wednesday, April 15, 2020 at the Joseph Harp Correctional Center, Lexington, Oklahoma. Updated on 3/10/2020 11:34:52 AM

1. Call to Order
A. Pledge of Allegiance
B. Roll Call
F. Lynn Haueter, Vice Chair
2.
Approval of Board of Corrections Regular Meeting Minutes for: 
A. February 12, 2020
F. Lynn Haueter, Vice Chair
3.
Director’s Comments
A. Warden Raymond Byrd Welcome and Comments
B. Inmate Telephone System
C. Lock-Down of ODOC Facilities and Private Prisons
D. Office 365 Roll-Out
Scott Crow, Director
4.
Agency Budget Update
A. FY 2020 Budget Monthly Update (July 2019-February 2020)
B. FY 2020 Statement – Federal Funds July-February
C. FY 2020 Statement – Revolving Funds July-February
D. FY 2020 Appropriated Operating Budget through February 2020
Ashlee Clemmons, Acting Chief Financial Officer
5. Inmate/Offender Population Update Jason Bryant, Director
Classification and Population
6. Legislative Update Jessica Brown, Chief of Strategic Engagement
7. Committee Reports – Standing Committees:
A. Executive – Chair Hastings Siegfried, Members Lynn Haueter and Dr. Kathryn LaFortune
B. Population/Security/Private Prisons – Chair Hastings Siegfried, Members Dr. Kathryn LaFortune and Calvin Prince
C. Public Policy/Affairs/Criminal Justice – Chair Betty Gesell, Members Joe Griffin, Dr. Kathryn LaFortune, Stephan Moore
D. Audit/Finance/Technology – Chair Lynn Haueter, Members Randy Chandler and Daryl Woodard
Committee Chairs
8. New Business F. Lynn Haueter, Vice Chair
9. Adjournment F. Lynn Haueter, Vice Chair
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