State Board of Health Meets Tuesday

For Release: April 11, 2016 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting on Tuesday, April 12 at 10:30 a.m. at the Moore Norman Technology Center South Penn Campus, 13301 S. Pennsylvania Avenue in Oklahoma. The scheduled agenda is as follows

Agenda for the 10:30 a.m., Tuesday, April 12, 2016
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov

Moore Norman Technology Center, South Penn Campus 13301 S. Pennsylvania
OklahomaCity, OK 73170

I. CALL TO ORDER AND OPENING REMARKS

II. REVIEW OF MINUTES

a) Approval of Minutes for March 8, 2016, Regular Meeting

III. STRATEGIC MAP UPDATE PRESENTATION

Deborah Nichols, Chief Operating Officer; Toni Frioux, MS, APRN-CNP, Deputy Commissioner, Prevention and Preparedness Services

IV. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION

Executive Committee – Dr. Woodson, Chair Discussion and possible action on the following:

b) Update

Finance Committee – Ms. Burger, Chair Discussion and possible action on the following:

c) Update

Accountability, Ethics, & Audit Committee – Ms. Wolfe, Chair Discussion and possible action on the following:

d) Update

Public Health Policy Committee – Dr. Stewart, Chair Discussion and possible action on the following:

e) Update

V. PRESIDENT’S REPORT

Related discussion and possible action on the following:

f) Update

VI. COMMISSIONER’S REPORT

Discussion and possible action

VII. NEW BUSINESS

Not reasonably anticipated 24 hours in advance of meeting

VIII. PROPOSED EXECUTIVE SESSION

Proposed Executive Session pursuant to 25O.S. Section 307(B)(4) for confidential communications to discuss pending department litigation, investigation, claim, or action; pursuant to 25O.S. Section 307(B) (1) to discuss the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee and pursuant to 25O.S. Section307(B)(7) for discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law.

Possible action taken as a result of Executive Session.

IX. ADJOURNMENT