State Board of Health Meets Tuesday

Monday, December 10, 2018

For Release – December 10, 2018 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, December 11 at the Canadian County Health Department building, 100 S. Rock Island in El Reno. The agenda for the meeting is listed below.

Regular Meeting of the Oklahoma State Board of Health
Tuesday, December 11, 2018, 11:00 AM
Posted at www.health.ok.gov
Canadian County Health Department
100 S. Rock Island
El Reno, OK 73036

AGENDA

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

Review, discussion and approval of Minutes for:

September 14, 2018 Regular Meeting
October 2, 2018 Tri-Board Meeting

Consideration, possible action and vote on proposed 2019 Board of Health Regular Meeting Schedule. Location is OSDH, 1000 NE 10th Street, Oklahoma City, OK and all meetings will begin at 1:00pm:

2019
Tuesday, February 12, 2019
Tuesday, April 9, 2019
Tuesday, August 13, 2019
Tuesday, October 1, 2019

Consideration, possible action and vote on changes to the OSDH Organizational Chart – Interim Commissioner Tom Bates, J.D.

Transfer and addition of new service areas and positions to a revised organizational chart

Consideration, possible action and vote on policy statement proposed by the Tri-Boards of Health at the October Tri-Board meeting - Buffy Heater, Chief Data, Public Policy & Promotion Officer

Consideration, possible action and vote to open emergency rulemaking and promulgate proposed new emergency rules 310:681-5-8.1, containing food safety standards, proposed by the Oklahoma Medical Marijuana Authority’s Food Safety Standards Board – Buffy Heater, Chief Data, Public Policy & Promotion Officer

possible action, and vote to open emergency rulemaking record for amendments to the definitions’ section in 310:681-1-4 of the current emergency rules as proposed by the Oklahoma Medical Marijuana Authority’s Food Safety Standards Board – Buffy Heater, Chief Data, Public Policy & Promotion Officer

Canadian County Health Department presentation – Jan Fox, Regional Director, Canadian, Logan, Kingfisher, and Lincoln Counties

Update on recent activities, county health outcomes and local health department services

Program presentation – Laurence Burnsed, Interim State Epidemiologist and Deputy Commissioner for Prevention and Preparedness Services

2018-2019 Influenza season update
Oklahoma emergency response exercise highlighted in September 2018 AJPH article

Program presentation – Mike Cook, Director, Long Term Care Service

Update on mandates and staffing levels
Discuss program challenges in 2018 and share perspective for 2019

Legislative update – Ashley Scott, Legislative Liaison

Discuss recent election results, agency policy development process, rule promulgation and upcoming legislative session

OSDH Financial Presentation – Gloria Hudson, Chief Financial Officer

Update on Gap Analysis (PeopleSoft transition expectations)
Financial Reports for the Four Month Period Ending October 31, 2018

President's Report – Board President Tim Starkey, MBA

Update on executive committee discussion and board activity since last regular Board of Health meeting

Interim Commissioner Report – Interim Commissioner Tom Bates, J.D.

Update on agency progress and program activity since last regular Board of Health meeting

New Business

Adjournament

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Last Modified on Jun 03, 2022