AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
Oct. 27, 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 – Sept. 29, 2009
3. DIRECTOR’S COMMENTS – Howard Hendrick
4. CONSIDERATION OF FINANCIAL REPORT FOR SEPTEMBER –Phil Motley
5. CONSIDERATION OF RATES AND STANDARDS COMMITTEE RECOMMENDATIONS – Paula Hearn
   1. FIXED RATE FOR EMERGENCY FOSTER CARE
6. OKDHS ANNUAL REPORT – Connie Schlittler
7. REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood (Area VI--Tulsa Front Porch Project for the Parent-Child Center: Kelly Johnson, Area Director; Kathleen Benfield, Project Coordinator)
8. DATE OF NEXT MEETING – Dec. 1, 2009
9. 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 EMPLOYMENT MISCONDUCT – Mark Jones
10. RETURN TO REGULAR SESSION
11. NEW BUSINESS
12. ADJOURNMENT