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Oklahoma Department of Human Services
Sequoyah Memorial Office Building, 2400 N. Lincoln Blvd. • Oklahoma City, OK 73105
(405) 521-3646 • Fax (405) 521-6684 • Internet: www.okdhs.org
OKDHS Home > Divisions/Offices > Oklahoma Commission for Human Services > Agendas > 2007 > January Commission for Human Services Agenda
Commission Agendas
AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Jan. 23, 2007
9:30 a.m. – Room C-48 – Sequoyah Memorial Office Building, Oklahoma City
  1. CALL TO ORDER – Chairman Richard DeVaughn
  2. APPROVAL OF MINUTES  -- Dec. 7, 2006
  3. DIRECTOR’S COMMENTS – Howard Hendrick
  4. CONSIDERATION OF FINANCIAL REPORTS FOR NOVEMBER AND DECEMBER – Phil Motley
  5. CONSIDERATION OF PROPOSED ADMINISTRATIVE RULES  – Commissioner Aneta Wilkinson
  6. REPORT FROM AGING SERVICES DIVISION – Area Aging Agencies: Don Hudman Kay Carter, Kathy Blair
  7. REPORT FROM OFFICE OF INSPECTOR GENERAL – Mike Fairless/Stuart McCollom
  8. REPORT FROM HUMAN SERVICES CENTERS – Marq Youngblood
  9. LEGISLATIVE REPORT – Sharon Neuwald
  10. DATE OF NEXT MEETING – Feb. 27, 2007
  11. CONSIDERATION OF PROPOSED EXECUTIVE SESSION AS RECOMMENDED BY GENERAL COUNSEL AND AUTHORIZED BY OPEN MEETING ACT, 25 O.S. 1991, SECTION 307, (1), (4) AND (7) – Charles Waters
    1. STATUS REPORT ON PENDING LEGAL CLAIMS OR ACTIONS INCLUDING HOMEWARD BOUND VS. HISSOM, FEDERAL CIVIL RIGHTS, DISALLOWANCE AND PROVIDER CASES
    2. STATUS REPORT ON INVESTIGATIONS RELATED TO CLIENT MISTREATMENT AND EMPLOYEE MISCONDUCT
    3. REVIEW OF DIRECTOR’S EMPLOYMENT, PERFORMANCE AND PAY
    4. DISCUSSION OF PROPOSED SETTLEMENT IN FERRY CASE
    5. DISCUSSION OF PROPOSED SETTLEMENT IN STEELE CASE
  12. RETURN TO REGULAR SESSION
  13. CONSIDERATION OF DIRECTOR’S EMPLOYMENT, PERFORMANCE AND PAY -- Commissioner Steve Beebe
  14. CONSIDERATION OF PROPOSED SETTLEMENT IN FERRY CASE -- Charles Waters
  15. CONSIDERATION OF PROPOSED SETTLEMENT IN STEELE CASE -- Charles Waters
  16. NEW BUSINESS
  17. ADJOURNMENT
Oklahoma Department of Human Services
Street address: Sequoyah Memorial Office Building, 2400 N. Lincoln Blvd., Oklahoma City, OK 73105
Mailing address: P.O. Box 25352, Oklahoma City, OK 73125
(405) 521-3646
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