AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Jan. 29, 2009
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 – Dec. 2, 2008
3. COMMISSION COMMENDATION – Chairman Richard DeVaughn
4. DIRECTOR’S COMMENTS – Howard Hendrick
5. CONSIDERATION OF FINANCIAL REPORTS FOR NOVEMBER AND DECEMBER – Phil Motley
6. CONSIDERATION OF PROPOSED ADMINISTRATIVE RULES (See Attached) – Commissioner Aneta Wilkinson
7. REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood (Area III DIAL Center:  Albertha Coleman, Chris Koehn and Juna Eiler)
8. REPORT FROM OFFICE OF VOLUNTEERISM – Karen Jacobs
9. LEGISLATIVE REPORT – Sandra Harrison
10. DATE OF NEXT MEETING – Feb. 24, 2009
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)
    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
12. RETURN TO REGULAR SESSION
13. NEW BUSINESS
14. ADJOURNMENT