AGENDA OKLAHOMA COMMISSION FOR HUMAN SERVICES
Oct. 25, 2011
9:30 a.m. – Room C-48 – Sequoyah State Office Building Oklahoma City, Oklahoma
- CALL TO ORDER – Chairman Richard DeVaughn
- APPROVAL OF MINUTES –September 23, 2011 and September 27, 2011
- COMMENDATIONS – Chairman Richard DeVaughn and Director Howard Hendrick
- DIRECTOR'S REPORT - Howard Hendrick
- CONSIDERATION OF UTILIZATION OF ONE-TIME FUNDING FOR CHILD CARE SUBSIDY, DEVELOPMENTAL DISABILITIES FAMILY SUPPORT PAYMENT, FIELD OPERATIONS STAFF AND LEGAL COSTS FOR DG v. HENRY
- CONSIDERATION OF FINANCIAL REPORT FOR SEPTEMBER – Phil Motley
- PROPERTY COMMITTEE REPORT
- CONSIDERATION OF PROPOSED FY-2012 CAPITAL BOND ISSUE – Commissioner Mike Peck and ADELE JACK
- REPORT ON HUMAN SERVICES CENTERS – Marq Youngblood
- REPORT FROM FAMILY SUPPORT SERVICES DIVISION – Mary Stalnaker (PSI GRANT FUNDING FOR FAMILY RETREATS) – Peggy Butcher and Kendy Cox
- PRESENTATION OF ANNUAL REPORT – Sheree Powell
- DATE OF NEXT MEETING – December 6, 2011
- CONSIDERATION OF PROPOSED EXECUTIVE SESSION AS RECOMMENDED BY GENERAL COUNSEL AND AUTHORIZED BY OPEN MEETING ACT, 25 O.S. 2001, SECTION 307B, (1), (4) AND (7)
- STATUS REPORT ON PENDING LEGAL CLAIMS OR ACTIONS INCLUDING DG VS. HENRY et al, HOMEWARD BOUND, FEDERAL CIVIL RIGHTS, DISALLOWANCE AND PROVIDER CASES -- Charles Waters
- STATUS REPORT ON INVESTIGATIONS RELATED TO CLIENT MISTREATMENT AND EMPLOYEE MISCONDUCT – Diana Smith
- DISCUSSION OF PROPOSED SETTLEMENT IN PENDING LAWSUIT (A.B. v. STATE OF OKLA., ex rel. Okla. Dept. of Human Services, Case No. CJ-2007-1595 (Cleveland County District Court)).
- RETURN TO REGULAR SESSION
- CONSIDERATION OF PROPOSED SETTLEMENT IN PENDING LAWSUIT (A.B. v. STATE OF OKLA., ex rel. Okla. Dept. of Human Services, Case No. CJ-2007-1595 (Cleveland County District Court))
- NEW BUSINESS
- ADJOURNMENT
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