AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Feb. 24, 2009
9:30 a.m. – Room C-48 – Sequoyah State Office Building
Oklahoma City, Oklahoma

1. CALL TO ORDER – Vice Chairman Ronald Mercer
2. APPROVAL OF MINUTES – Jan. 29, 2009
3. DIRECTOR’S COMMENTS (MID-YEAR REPORT) – Howard Hendrick
4. CONSIDERATION OF FINANCIAL REPORT FOR JANUARY – Phil Motley
5. CONSIDERATION OF PROPOSED ADMINISTRATIVE RULES (See Attached) – Commissioner Aneta Wilkinson
6. REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood
7. REPORT FROM CHILDREN AND FAMILY SERVICES DIVISION - Practice Model:  Gary Miller, Skip Franklin and Mark Nitta
8. LEGISLATIVE REPORT – Sandra Harrison
9. DATE OF NEXT MEETING – March 24, 2009
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