AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Sept. 23, 2008
9:30 a.m. – Room C-48 – Sequoyah State Office Building
Oklahoma City, Oklahoma

1. CALL TO ORDER – Chairman Richard DeVaughn
2. APPROVAL OF MINUTES – July 22, 2008
3. DIRECTOR’S COMMENTS – Howard Hendrick
4. BUDGET COMMITTEE REPORT – Commissioner George Young
   1. CONSIDERATION OF FISCAL YEAR 2010 BUDGET REQUEST
5. CONSIDERATION OF FINANCIAL REPORTS FOR JULY AND AUGUST - Phil Motley
6. CONSIDERATION OF PROPOSED ADMINISTRATIVE RULES (See Attached) – Commissioner Aneta Wilkinson
7. REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood
8. REPORT FROM FAMILY SUPPORT SERVICES DIVISION – Mary Stalnaker; Oklahoma Infant Transition Program (OITP):  Dr. Roger Sheldon, Medical Director, and Laurie Mouradian, Director
9. DATE OF NEXT MEETING – Oct. 28, 2008
10. 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)
    1. STATUS REPORT ON PENDING LEGAL CLAIMS OR ACTIONS INCLUDING FEDERAL CIVIL RIGHTS, DISALLOWANCE AND PROVIDER CASES – Charles Waters
    2. STATUS REPORT ON INVESTIGATIONS RELATED TO CLIENT MISTREATMENT AND EMPLOYEE MISCONDUCT – Mark Jones
11. RETURN TO REGULAR SESSION
12. NEW BUSINESS
13. ADJOURNMENT