State Board of Health Meets Tuesday

Review, discussion and approval of Minutes for:

• January 9, 2018 Regular Meeting

State of the State’s Health Status Update – Derek Pate, Director, Center for Health Statistics

• Executive Committee – Ms. Burger, Chair Discussion and possible action on the following:
  • Update
• Finance Committee – Ms. Wolfe, Chair Discussion and possible action on the following:
  • Update
• Accountability, Ethics, & Audit Committee – Dr. Grim, Chair Discussion and possible action on the following:
  • Update
• Public Health Policy Committee – Dr. Stewart, Chair Discussion and possible action on the following:
  • Update

Report of the Interim Commissioner

Consideration of a motion and vote to adjourn into Executive Session pursuant to 25 O.S. § 307(B)(4) for confidential communications between the Board and its attorney concerning pending investigations, claims, or actions, if the Board, with the advice of its attorney, determines that the disclosure will seriously impair the ability of the Board to conduct a pending proceeding in the public interest.

Executive Session pursuant to 25 O.S. § 307(B)(4), for confidential communications between the Board and its attorney concerning pending investigations, claims, or actions, if the Board, with the advice of its attorney, determines that the disclosure will seriously impair the ability of the Board to conduct a pending proceeding in the public interest.

Consideration of a motion and vote to return to Open Session.

Consideration, possible action and vote on matters discussed in Executive Session.

New Business

Adjournment