AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Sept. 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 – July 28-29, 2009
3. COMMISSION COMMENDATIONS – Chairman Richard DeVaughn
4. DIRECTOR’S COMMENTS (End-Year Report) – Howard Hendrick
5. BUDGET COMMITTEE REPORT – Commissioner George Young
   1. CONSIDERATION OF FISCAL YEAR 2011 BUDGET REQUEST
6. CONSIDERATION OF FINANCIAL REPORTS FOR JULY AND AUGUST – Phil Motley
7. CONSIDERATION OF PROPOSED ADMINISTRATIVE RULES (See Attached) – Commissioner Aneta Wilkinson
8. REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood
9. DATE OF NEXT MEETING – Oct. 27, 2009
10. 2010 MEETING DATES:
    1. Jan. 26
    2. Feb. 23
    3. March 23
    4. April 27
    5. May 27
    6. June 15
    7. July 27
    8. Sept. 28
    9. Oct. 26
    10. Dec. 7
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