Skip to main content

BOC Agenda for November 17, 2016

Regular Meeting

Location: 
James Crabtree Correctional Center
216 N Murray Street
Helena, Oklahoma 

Time: 
1:00 p.m.

Date: 
November 17, 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

(Printer-friendly version)
The next regular meeting of the Board of Corrections will be held in January 2017; location and date to be announced no later than December 15, 2016.
Updated on 11/14/2016 12:50 PM

  1. Call to Order and Roll Call - Michael W. Roach, Chair
  2. Welcome/Remarks - Jason Bryant, Warden, James Crabtree Correctional Center
  3. Introductions of Wardens and District Supervisors - Regional Directors, Administrator of Probation and Parole Services
  4. Old Business - Michael W. Roach, Chair
  5. Approval of Board of Corrections Meeting Minutes of Regular Meeting on October 18, 2016 - Michael W. Roach, Chair
  6. Approval of Board of Corrections Policy (P-010100, System of Manuals, Handbooks and Monitoring Procedures, P-030200, Inmate Housing, Job and Program Integration,  P-060100, Classification and Case Management of Inmates/Offenders) - Penny Brooksher, Administrator, Auditing and Compliance
  7. Monthly Update of FY 2017 Agency Budget - Ashlee Clemmons, Chief Administrator, Business Services
  8. Approval of FY 2018 Budget Request - Ashlee Clemmons, Chief Administrator, Business Services
  9. Monthly Update of Offender Population - Laura Pitman, Ph.D., Division Manager, Field Services
  10. Approval of CY 2017 Legislative Initiatives - Marilyn Davidson, Legislative Liaison
  11. Committee Reports - Committee Chairs
    Standing Committees:
    Audit/Finance – Chair Frazier Henke, Members Todd Holder and Kevin Gross
    Corrections/Criminal Justice Reform – Chair Irma Newburn, Members Gene Haynes and Adam Luck
    Public Policy/Affairs – Chair Gene Haynes, Members Frazier Henke and Irma Newburn
    Population/Private Prisons – Chair Todd Holder, Members Michael Roach and Adam Luck
    Executive – Chair Michael Roach, Members Frazier Henke and Kevin Gross
  12. New Business - Michael W. Roach, Chair
  13. Announcements - Michael W. Roach, Chair
  14. Adjournment - Michael W. Roach, Chair
Back to Top
Back to top

Oklahoma Department of Corrections
3400 North Martin Luther King Avenue
Oklahoma City, OK 73111-4298

 

 

If you or someone you know is thinking about suicide, call Onelife at 800-559-9544 or the National Suicide Prevention lifeline at 1-800-273-TALK (8255).

In Compliance with the reporting requriements of 74 O.S. 3106.4[C], this agency is making known that it stores name, birth date, place of birth, mother's maiden name, biometric records, Social Security number, offical state or government issued driver license or identification number, alien registration number, government passport number, and employer or taxpayer identification numbers. The personally identifiable data is stored both electronically and in confidential paper files. The data is shared in compliance with court orders and agreements with other government bodies.