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BOC Agenda for May 5, 2016

Regular Meeting

Oklahoma Department of Corrections
3400 N Martin Luther King Avenue
Oklahoma City, Oklahoma 

1:00 p.m.

May 5, 2016

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

No business will be conducted during this time period.

Amended Agenda

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The next regular meeting of the Board of Corrections is scheduled for 1:00 p.m. on Thursday, June 2, 2016, at the Northeast Oklahoma Corrections Center in Vinita, Oklahoma.
Updated on 5/4/2016 12:22:12 PM

  1. Call to Order and Roll Call - Kevin Gross, Chair
  2. Old Business - Kevin Gross, Chair
  3. Approval of Board of Corrections Meeting Minutes of Regular Meeting on April 7, 2016 - Kevin Gross, Chair
  4. Interim Director’s Commendation - Joe M. Allbaugh, Interim Director
  5. Approval of Resolution for National Nurses Week (May 6-12, 2016) - Clint Castleberry, Division Manager, Health Services
  6. Approval of Board of Corrections Policies (P-010200, Operating Procedures and Policies for the Oklahoma Board of Corrections, P-120100, Management of State Funds and Assets, P-150500, Eight Year, System-wide Capital Improvement Program) - Ashlee Clemmons, Chief Administrator, Business Services
  7. Monthly Update of FY 2016 Agency Budget - Ashlee Clemmons, Chief Administrator, Business Services
  8. Monthly Update of Offender Population - Laura Pitman, Ph.D., Division Manager, Field Services
  9. Discussion and Approval (Lease Agreement with Corrections Corporation of America for the Oklahoma Department of Corrections (ODOC) to Operate the North Fork Correctional Facility in Sayre, Oklahoma and Facility Consolidation Plan) - Joe M. Allbaugh, Interim Director
  10. Monthly Update of Legislative Initiatives - Marilyn Davidson, Legislative Liaison
  11. Committee Reports - Committee Chairs
    Standing Committees:
    Audit/Finance – Chair Frazier Henke, Members Gene Haynes and Michael Roach
    Female Offender – Chair Irma Newburn, Members Frazier Henke and Todd Holder
    Public Policy/Affairs – Chair Gene Haynes, Members Adam Luck and Irma Newburn
    Population/Private Prisons – Chair Michael Roach, Members Todd Holder and Adam Luck
    Executive – Chair Kevin Gross, Members Michael Roach and Frazier Henke
  12. New Business - Kevin Gross, Chair
  13. Announcements - Kevin Gross, Chair
  14. Adjournment - Kevin Gross, Chair
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