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State Board of Health Meets Tuesday

Monday, March 12, 2018
The Oklahoma State Board of Health will hold its monthly meeting Tuesday, March 13. Agenda for the meeting follows: 
Regular Meeting of the
Oklahoma State Board of Health
March 13, 2018, 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) February 13, 2018 Regular Meeting
III.   Joint Commission on Public Health Presentation – Gary Cox, JD, Executive Director, Oklahoma City-County Health Department
Consideration, possible action and vote on recommendations and final report.
IV.   Consideration, possible action and vote on changes to the 2018 Board of Health Meeting Locations.  Proposed changes:
April 10, 2018 – Logan County Health Department (Guthrie)
June 12, 2018 – McClain County Health Department (Blanchard)
December 11, 2018 – Canadian County Health Department (El Reno)
V.    Consideration, possible action and vote on appointing Administrative Rule Attestation and Liaison Officers.
VI.   Consideration of Standing Committees’ Reports and Action:
Executive Committee – Ms. Burger, Chair Discussion and possible action on the following:
b)      Update
Finance Committee – Ms. Wolfe, Chair Discussion and possible action on the following:
c)      Update
Accountability, Ethics, & Audit Committee – Dr. Grim, 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
VII.  Report of the Acting Commissioner
VIII.  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, or appointment of the Interim Commissioner of Health.
IX.   Executive Session pursuant to 25 O.S. § 307(B)(1) relating to:
a) the employment, hiring, or appointment of the Interim Commissioner of Health.
X.    Consideration of a motion and vote to return to Open Session.
XI.   Consideration, possible action and vote on matters discussed in Executive Session.
XII.   New Business.
XIII.  Adjournment.
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Last Modified on Oct 23, 2020
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