Regular Meeting of the Oklahoma State Board of Health

For Release – April 9, 2018 – Tony Sellars, Office of Communications – 405/271-5601

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

Regular Meeting of the Oklahoma State Board of Health
Tuesday, April 10, 2018, 11:00 AM
Posted at www.health.ok.gov
Logan County Health Department
215 Fairgrounds Road, Suite A
Guthrie, Oklahoma 73044

AGENDA

I. Call to Order, Roll Call, and confirmation of a Quorum.

II. Review, discussion and approval of Minutes for:

a) March 13, 2018 Regular Meeting

b) March 28, 2018 Special Meeting

III. County Health Department Presentation – Gunnar McFadden, MBA, Assistant Deputy Commissioner, Community and Family Health Services and Interim Regional Director for Canadian, Kingfisher, and Logan County Health Departments.

IV. Consideration, possible action, and vote to make the following appointments:

c) Hospital Advisory Council Appointments - Lee Martin, Director of Medical Facilities Service, Protective Health Services

Appointments: Six Members

Authority: Title 63 O.S. Section 1-707

Members: The advisory Council has (9) nine members, consisting of: two hospital administrators of licensed hospitals; two licensed physicians or practitioners who have current privileges to provide services in hospitals; two hospital employees; and three citizens representing the public who: are not hospital employees, do not hold hospital staff appointments, and are not members of hospital governing boards. Members are appointed by the Commissioner with the advice and consent of the State Board of Health.

V. Consideration, possible action and vote on appointing Administrative Rule Attestation and Liaison Officers.

VI. Consideration, possible action, and vote to direct staff to prepare for implementation of State Question 788 – Medical Marijuana Legalization.

VII. Consideration of Standing Committees’ Reports and Action:

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

d) Update

Finance Committee – Mr. Starkey, Chair
Discussion and possible action on the following:

e) Update

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

f) Update

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

g) Update

VIII. Report of the Interim Commissioner.

IX. New Business.

X. Adjournment.

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