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State Board of Health Meets Tuesday

Monday, February 12, 2018
For Release - February 12, 2018 – Tony Sellars, Office of Communications – 405/271-5601
The Oklahoma State Board of Health will hold its monthly meeting Tuesday, February 13. Agenda for the meeting follows:
Regular Meeting of the Oklahoma State Board of Health
February 13, 2018, 11:00 AM
Posted
at www.health.ok.gov
Oklahoma State Department of Health
1000 NE 10
th Street, 11th Floor, Room 1102
Oklahoma
City, Oklahoma 73117
AGENDA
  • Call to Order, Roll Call, and confirmation of a Quorum.
  • 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

  • Consideration of Standing Committees’ Reports and Action:
    • 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

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    Last Modified on Oct 23, 2020
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