For Release: June 13, 2016 – Tony Sellars, Office of Communications – 405/271-5601
The Oklahoma State Board of Health will hold its monthly meeting Tuesday, June 14 at 9:30 in the Choctaw Nation Community Center in Durant. The agenda for the meeting is listed below.
The Oklahoma State Board of Health will hold its monthly meeting Tuesday, June 14 at 9:30 in the Choctaw Nation Community Center in Durant. The agenda for the meeting is listed below.
Agenda for the 9:30 a.m., Tuesday, June 14, 2016
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov
Choctaw Nation Community Center
2750 Big Lots Parkway
Durant, OK 74701
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov
Choctaw Nation Community Center
2750 Big Lots Parkway
Durant, OK 74701
I. CALL TO ORDER
II. PROPOSED EXECUTIVE SESSION
Proposed Executive Session pursuant to 25 O.S. Section 307(B)(4) for confidential communications to discuss
pending department litigation, investigation, claim, or action; pursuant to 25 O.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 25 O.S. Section 307 (B)(7) for discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law.
II. PROPOSED EXECUTIVE SESSION
Proposed Executive Session pursuant to 25 O.S. Section 307(B)(4) for confidential communications to discuss
pending department litigation, investigation, claim, or action; pursuant to 25 O.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 25 O.S. Section 307 (B)(7) for discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law.
• OAS 2015-042
• Administrative Procedure 1-30A and Board Policy CP-54
• Administrative Procedure 1-30A and Board Policy CP-54
Possible action taken as a result of Executive Session.
III. WELCOME & OPENING REMARKS
IV. REVIEW OF MINUTES
IV. REVIEW OF MINUTES
a) Approval of Minutes for May 10, 2016, Regular Meeting
V. CHOCTAW NATION PRESENTATION
Teresa Jackson, Senior Executive Officer of Health Services
VI. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION
Executive Committee – Dr. Woodson, Chair
Discussion and possible action on the following:
Teresa Jackson, Senior Executive Officer of Health Services
VI. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION
Executive Committee – Dr. Woodson, Chair
Discussion and possible action on the following:
b) Update
c) Organizational Strategic Alignment
Finance Committee – Mr. Starkey, Chair
Discussion and possible action on the following:
d) Update
Accountability, Ethics, & Audit Committee – Ms. Wolfe, Chair
Discussion and possible action on the following:
e) Update
Discussion and possible action on the following:
e) Update
Public Health Policy Committee – Dr. Stewart, Chair
Discussion and possible action on the following:
f) Update
Discussion and possible action on the following:
f) Update
VII. PRESIDENT’S REPORT
Related discussion and possible action on the following:
Related discussion and possible action on the following:
g) Update
VIII. ELECTION OF OFFICERS 2016-2017
Nominating Committee – Dr. Krishna, Chair
Discussion and possible action on the following:
Nominating Committee – Dr. Krishna, Chair
Discussion and possible action on the following:
h) Elect President;
i) Vice-President; and
j) Secretary/Treasurer
i) Vice-President; and
j) Secretary/Treasurer
IX. COMMISSIONER’S REPORT
Discussion and possible action
X. NEW BUSINESS
Not reasonably anticipated 24 hours in advance of meeting
XI. ADJOURNMENT
Discussion and possible action
X. NEW BUSINESS
Not reasonably anticipated 24 hours in advance of meeting
XI. ADJOURNMENT
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Last Modified on
Jun 03, 2022
