For Release – September 12, 2018 – Tony Sellars, Office of Communications – 405/271-5601

 

State Board of Health Meets Friday

 

The Oklahoma State Board of Health will hold its monthly meeting Friday, September 14, at Moore Norman Technology Center South Penn Campus in Oklahoma City. The agenda for the meeting is listed below.

 

Regular Meeting of the
Oklahoma State Board of Health
Friday, September 14, 2018, 8:30 AM
Posted at www.health.ok.gov
Moore Norman Technology Center
13301 S. Pennsylvania Ave., Rooms AB
Oklahoma City, OK 73170

 

AGENDA

 

I. Call to Order, Roll Call, and confirmation of a Quorum

 

II. Review, discussion and approval of Minutes for:

a) August 1, 2018 Special Meeting

III. Consideration, possible action and vote on changes to the 2018 Board of Health meeting schedule. Proposed location change:

b) October 2, 2018 – Oklahoma City-County Health Department, 2600 NE 63rd Street, Oklahoma City, OK 73111

IV. Consideration, possible action and vote on updating the appointments for Administrative Rules Attestation Officer(s) and Liaison Officer(s).

V. Consideration, possible action and vote on a Resolution of the State Board of Health to facilitate the issuance of bonds as authorized by HB 2389 (2017) for construction of a Board of Health public health lab.

VI. Consideration, possible action and vote on the OSDH Organizational Chart

VII. Interim Commissioner Report

VIII. Financial Update – Gloria Hudson, Chief Financial Officer

IX. Discussion of Board of Health Advisory Status, Future Meeting Schedules and Continued Role in Public Health Issues – Tim Starkey, BOH Chair; Tom Bates, Interim Commissioner; Kim Bailey, Chief Operating Officer and General Counsel

X. County Health Department Presentation – Keith Reed, Deputy Commissioner, Community Health Services

XI. Regional Director Presentations

XII. New Business

XIII. Adjournment

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