State Board of Health Meets Tuesday

For Release: January 9, 2016 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, January 10. Agenda for the meeting follows:

Oklahoma State Department of Health
State Board of Health Meeting
Tuesday, January 10, 2017 11:00 AM (CST)
1000 NE 10th Street Oklahoma City, Oklahoma 73117
Oklahoma State Department of Health, Room 1102

I. CALL TO ORDER AND OPENING REMARKS

II. REVIEW OF MINUTES

Approval of Minutes for December 13, 2016, Regular Meeting

III. APPOINTMENTS

A. Advancement of Wellness Advisory Council
    Advancement of Wellness Advisory Council (Presented by Julie Cox-Kain)
    Appointments: One Member
    Authority: 63 O.S., § 1-103a.1
    Members: The Advisory Council shall consist of seven (7) members. Membership is
    defined in statute. One member, who is the Executive Director of the Tobacco
    Settlement Endowment, shall be appointed by the State Board of Health.

IV. STRATEGIC MAP UPDATE PRESENTATION

Henry F. Hartsell, Jr., Ph.D., Deputy Commissioner for Protective Health Services;
Kristy K. Bradley, DVM, MPH, State Epidemiologist

V. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION

A. Executive Committee - Ms. Burger, Chair

Discussion and possible action on the following: Update

B. Finance Committee- Ms. Hart-Wolfe, Chair

Discussion and possible action on the following: Update

C. Accountability, Ethics, & Audit Committee- Dr. Grim, Chair

Discussion and possible action on the following: Update

D. Public Health Policy Committee- Dr. Stewart, Chair

Discussion and possible action on the following: Update

VI. PRESIDENT’S REPORT

Discussion and possible action

VII. COMMISSIONER’S REPORT

Discussion and possible action

VIII. NEW BUSINESS

Not reasonably anticipated 24 hours in advance of meeting.

IX. 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.

* Annual performance evaluation for Office of Commissioner of Health. Possible action taken as a result of Executive Session.

X. ADJOURNMENT