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Regular Meeting of the Oklahoma State Board of Health

Monday, April 09, 2018
For Release – April 9, 2018 – Tony Sellars, Office of Communications – 405/271-5601
The Oklahoma State Board of Health will hold its monthly meeting Tuesday, April 10 Agenda for the meeting follows:
Regular Meeting of the Oklahoma State Board of Health
Tuesday, April 10, 2018, 11:00 AM
Posted at www.health.ok.gov
Logan County Health Department
215 Fairgrounds Road, Suite A
Guthrie, Oklahoma 73044
AGENDA
I. Call to Order, Roll Call, and confirmation of a Quorum.
II. Review, discussion and approval of Minutes for:
a) March 13, 2018 Regular Meeting
b) March 28, 2018 Special Meeting
III. County Health Department Presentation – Gunnar McFadden, MBA, Assistant Deputy Commissioner, Community and Family Health Services and Interim Regional Director for Canadian, Kingfisher, and Logan County Health Departments.
IV. Consideration, possible action, and vote to make the following appointments:
c) Hospital Advisory Council Appointments - Lee Martin, Director of Medical Facilities Service, Protective Health Services
Appointments: Six Members
Authority: Title 63 O.S. Section 1-707
Members: The advisory Council has (9) nine members, consisting of: two hospital administrators of licensed hospitals; two licensed physicians or practitioners who have current privileges to provide services in hospitals; two hospital employees; and three citizens representing the public who: are not hospital employees, do not hold hospital staff appointments, and are not members of hospital governing boards. Members are appointed by the Commissioner with the advice and consent of the State Board of Health.
V. Consideration, possible action and vote on appointing Administrative Rule Attestation and Liaison Officers.
VI. Consideration, possible action, and vote to direct staff to prepare for implementation of State Question 788 – Medical Marijuana Legalization.
VII. Consideration of Standing Committees’ Reports and Action:
Executive Committee – Ms. Burger, Chair
Discussion and possible action on the following:
d) Update
Finance Committee – Mr. Starkey, Chair
Discussion and possible action on the following:
e) Update
Accountability, Ethics, & Audit Committee – Dr. Grim, Chair
Discussion and possible action on the following:
f) Update
Public Health Policy Committee – Dr. Stewart, Chair
Discussion and possible action on the following:
g) Update
VIII. Report of the Interim Commissioner.
IX. New Business.
X. Adjournment.
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Last Modified on Oct 23, 2020
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