State Board of Health Meets Tuesday

For Release: January 8, 2018 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, January 9. Agenda for the meeting follows:

Regular Meeting of the Oklahoma State Board of Health
December 12, 2017, 11:00 AM
Posted at www.health.ok.gov
Oklahoma State Department of Health
1000 NE 10th Street, 11th Floor, Room 1102
Oklahoma City, Oklahoma 73117

AGENDA

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

II. Review, discussion and approval of Minutes for:

a) December 12, 2017 Meeting

III. Consideration of Standing Committees’ Reports and Action:

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

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

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

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

IV. Report of the Interim Commissioner

V. Consideration of a motion and vote to adjourn into Executive
Session pursuant to 25 O.S. § 307(B)(1)to discuss:

a) the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the interim Commissioner of Health.

b) the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the interim Director of the Office of Accountability Systems.

VI. Executive Session pursuant to 25 O.S. § 307(B)(1) relating to:

a) the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the interim Commissioner of Health.

b) the employment, hiring, appointment, promotion, demotion, disciplining or resignation of the interim Director of the Office of Accountability Systems

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

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

IX.      Consideration, possible action and vote to appoint an Executive
          Search/Review Committee for the position of Director of the Office
          of Accountability Systems.

X. New Business.

XI. Adjournment.

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