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State Board of Health Meets Tuesday

Friday, March 04, 2016
The Oklahoma State Board of Health will meet on Tuesday, March 8, at the Citizen Potawatomi Cultural Heritage Center in Shawnee. An agenda for the meeting follows:
Agenda for the 11:00 a.m. Tuesday, March 8, 2016
Regular Meeting of the Oklahoma State Board of Health
Posted at www.health.ok.gov
Citizen Potawatomi Cultural Heritage Center
1899 Gordon Cooper Dr.
Shawnee, OK 74801
I. CALL TO ORDER AND OPENING REMARKS
II. TRIBAL WELCOME
Linda Capps, Vice Chairman, Citizen Potawatomi Nation
III. REVIEW OF MINUTES
a) Approval of Minutes for February 9, 2016, Regular Meeting
IV. COUNTY HEALTH DEPARTMENT PRESENTATION
Brenda S. Potts, M.P.H., Administrative; Director; Paula Waters, Program Director, Avedis Foundation
V. 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
VI. PRESIDENT’S REPORT
Related discussion and possible action on the following:
Discussion and possible action
VII. COMMISSIONER’S REPORT
Discussion and possible action
VIII. NEW BUSINESS
Not reasonably anticipated 24 hours in advance of meeting.
IX. PROPOSED EXECUTIVE SESSION
Proposed Executive Session pursuant to 25 O.S. Section 307(B)(4) for confidential communications
to discuss pending department litigation, investigation, claim, or action; pursuant to 25 O.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 25 O.S. Section 307
(B)(7) for discussing any matter where disclosure of information would violate confidentiality
requirements of state or federal law.
• Discussion of Board Policy CP54 and Proposed OSDH Administration Procedure 1-30A
Possible action taken as a result of Executive Session.
X. ADJOURNMENT
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Last Modified on Oct 23, 2020
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