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State Board of Health Meets Tuesday

Monday, April 11, 2016
For Release: April 11, 2016 – Tony Sellars, Office of Communications – 405/271-5601
The Oklahoma State Board of Health will hold its monthly meeting on Tuesday, April 12 at 10:30 a.m. at the Moore Norman Technology Center South Penn Campus, 13301 S. Pennsylvania Avenue in Oklahoma. The scheduled agenda is as follows
Agenda for the 10:30 a.m., Tuesday, April 12, 2016
Regular
Meeting of the Oklahoma State Board of Health
Posted
at www.health.ok.gov
Moore Norman Technology Center, South Penn Campus 13301 S. Pennsylvania
OklahomaCity, OK 73170
I.      CALL TO ORDER AND OPENING REMARKS
II.     REVIEW OF MINUTES
a)    Approval of Minutes for March 8, 2016, Regular Meeting
III.    STRATEGIC MAP UPDATE PRESENTATION
Deborah Nichols, Chief Operating Officer; Toni Frioux, MS, APRN-CNP, Deputy Commissioner, Prevention and Preparedness Services
IV.    CONSIDERATION OF STANDING COMMITTEES’ REPORTS AND ACTION
Executive Committee – Dr. Woodson, Chair Discussion and possible action on the following:
b)     Update
Finance Committee – Ms. Burger, Chair Discussion and possible action on the following:
c)     Update
Accountability, Ethics, & Audit Committee – Ms. Wolfe, 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)     Update
V.     PRESIDENT’S REPORT
Related discussion and possible action on the following:
f)     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 25O.S. Section 307(B)(4) for confidential communications to discuss pending department litigation, investigation, claim, or action; pursuant to 25O.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 25O.S. Section307(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
Last Modified on Oct 23, 2020
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