Office of Communications

For Release – December 10, 2018 – Tony Sellars, Office of Communications – 405/271-5601

The Oklahoma State Board of Health will hold its monthly meeting Tuesday, December 11 at the Canadian County Health Department building, 100 S. Rock Island in El Reno. The agenda for the meeting is listed below.

Regular Meeting of the Oklahoma State Board of Health
Tuesday, December 11, 2018, 11:00 AM
Posted at www.health.ok.gov
Canadian County Health Department
100 S. Rock Island
El Reno, OK 73036

AGENDA

1. Call to Order, Roll Call, and confirmation of a Quorum
2. Review, discussion and approval of Minutes for:
   • September 14, 2018 Regular Meeting
   • October 2, 2018 Tri-Board Meeting
3. Consideration, possible action and vote on proposed 2019 Board of Health Regular Meeting Schedule. Location is OSDH, 1000 NE 10th Street, Oklahoma City, OK and all meetings will begin at 1:00pm:
   • 2019
     Tuesday, February 12, 2019
     Tuesday, April 9, 2019
     Tuesday, August 13, 2019
     Tuesday, October 1, 2019
4. Consideration, possible action and vote on changes to the OSDH Organizational Chart – Interim Commissioner Tom Bates, J.D.
   • Transfer and addition of new service areas and positions to a revised organizational chart
5. Consideration, possible action and vote on policy statement proposed by the Tri-Boards of Health at the October Tri-Board meeting - Buffy Heater, Chief Data, Public Policy & Promotion Officer
6. Consideration, possible action and vote to open emergency rulemaking and promulgate proposed new emergency rules 310:681-5-8.1, containing food safety standards, proposed by the Oklahoma Medical Marijuana Authority’s Food Safety Standards Board – Buffy Heater, Chief Data, Public Policy & Promotion Officer
7. possible action, and vote to open emergency rulemaking record for amendments to the definitions’ section in 310:681-1-4 of the current emergency rules as proposed by the Oklahoma Medical Marijuana Authority’s Food Safety Standards Board – Buffy Heater, Chief Data, Public Policy & Promotion Officer
8. Canadian County Health Department presentation – Jan Fox, Regional Director, Canadian, Logan, Kingfisher, and Lincoln Counties
   • Update on recent activities, county health outcomes and local health department services
9. Program presentation – Laurence Burnsed, Interim State Epidemiologist and Deputy Commissioner for Prevention and Preparedness Services
   • 2018-2019 Influenza season update
   • Oklahoma emergency response exercise highlighted in September 2018 AJPH article
10. Program presentation – Mike Cook, Director, Long Term Care Service
    • Update on mandates and staffing levels
    • Discuss program challenges in 2018 and share perspective for 2019
11. Legislative update – Ashley Scott, Legislative Liaison
    • Discuss recent election results, agency policy development process, rule promulgation and upcoming legislative session
12. OSDH Financial Presentation – Gloria Hudson, Chief Financial Officer
    • Update on Gap Analysis (PeopleSoft transition expectations)
    • Financial Reports for the Four Month Period Ending October 31, 2018
13. President's Report – Board President Tim Starkey, MBA
    • Update on executive committee discussion and board activity since last regular Board of Health meeting
14. Interim Commissioner Report – Interim Commissioner Tom Bates, J.D.
    • Update on agency progress and program activity since last regular Board of Health meeting
15. New Business
16. Adjournament

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