State Board of Health Meets Tuesday

For Release: July 10, 2017

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, July 11. Agenda for the meeting follows:

Agenda for the 11:00 a.m.
Tuesday, July 11, 2017
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov

Oklahoma State Department of Health
1000 N.E. 10th Street, Room 1102
Oklahoma City, OK 73117-1299

I. CALL TO ORDER AND OPENING REMARKS

II. REVIEW OF MINUTES

a) Approval of Minutes for June 13, 2017 Regular Meeting

III. STRATEGIC MAP PRESENTATION

Julie Cox-Kain, M.P.A., Senior Deputy Commissioner and Deputy Secretary of Health and Human Services; Adrienne Rollins, M.P.A., Interim Director, Center for Health Innovation and Effectiveness

IV. CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION

Executive Committee – Ms. Burger, Chair
Discussion and possible action on the following:
b) Update

Finance Committee – Ms. Wolfe, Chair
Discussion and possible action on the following:
c) Update

Accountability, Ethics, & Audit Committee – Dr. Grim, 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) Board of Health Policies
f) Update

V. PRESIDENT’S REPORT

Related discussion and possible action on the following:
g) 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 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.

Possible action taken as a result of Executive Session.

IX. ADJOURNMENT

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