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BOC Agenda for May 15, 2019

Regular Meeting

Location:
Oklahoma Department of Corrections
3400 N Martin Luther King Ave.
Oklahoma City, OK 73111

Time:
9:00 a.m.

Date:
May 15, 2019

Members of the Board of Corrections will be dining together before the Board meeting.

No business will be conducted during this time period.

(Printer-friendly version of agenda)
The next regular meeting of the Board of Corrections will be held at 1:00 PM on Wednesday, June 12, 2019, at the Oklahoma Department of Corrections in Oklahoma City, Oklahoma. Updated on 5/8/2019 1:54 PM

No.

Item

Presenter

1.
Call to Order
  • Pledge of Allegiance
  • Roll Call
  • Welcome Remarks
Joe M. Allbaugh, Director
2.
Introduction of Board of Corrections Members All Members
3.
Oklahoma Board of Corrections 
  • Discussion and Review of P-010200, Operating Procedures and Policies for the Oklahoma Board of Corrections
  • Summary of Open Meeting Act Requirements for the Oklahoma Board of Corrections
David Cincotta, General Counsel
4.
Operations Update
  • Bond Projects
  • Offender Management System
Scott Crow, Chief of Operations
5.
Inmate/Offender Population Update
- Monthly FY 2019 Oklahoma Department of Corrections Budget
- Quarterly FY 2019 Canteen Operations Budget (October 1 – December 31 , 2018)
Laura Pitman, Ph.D., Director Population, Programs, and Strategic Planning
6.
Budget Update
  • Monthly FY 2019 Oklahoma Department of Corrections Budget
Ashlee Clemmons, Director Business Services
7
Health Services Update
  • Hepatitis C Treatment
Clint Castleberry, Director Health Services
8.
Probation and Parole Services Update
Kevin Duckworth, Director Probation and Parole Services
9.
Legislative Update
Jessica Brown, Director Communications
10.
 New Business
Joe M. Allbaugh, Director
11.

Announcements
Joe M. Allbaugh, Director
12.
Approval to Adjourn Meeting
Joe M. Allbaugh, Director
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