1. CALL TO ORDER - Chairman Brad Yarbrough  
2. APPROVAL OF MINUTES – (September 23, 2011, October 25, 2011, December 20, 2011 and January 4, 2012) ...1
3. COMMISSION COMMENDATIONS – Director Howard Hendrick and Chairman Brad Yarbrough ...53
4. DIRECTOR’S COMMENTS – Director Howard Hendrick
5. CONSIDERATION AND POSSIBLE APPROVAL OF FINANCIAL REPORTS – Phil Motley, Chief Financial Officer ...57
6. STATUS REPORT, DISCUSSION, AND POSSIBLE DECISION REGARDING THE MODIFIED PLAN TO OUTLINE FUTURE OPERATIONS OF THE NORTHERN OKLAHOMA RESOURCE CENTER AT ENID AND THE SOUTHEREN OKLAHOMA RESOURCE CENTER AT PAULS VALLEY AS REQUIRED BY HOUSE BILL 2184 – Jim Nicholson ..75
7. REPORT ON HUMAN SERVICES CENTER – Marq Youngblood, Chief Operating Officer
8. STATUS REPORT ON THE AGENCY’S ACTIONS TO DEVELOP THE PLAN AS REQUIRED IN SETTLEMENT AGREEMENT IN D.G. V. YARBROUGH, CASE NO 08 CV 074 GKF (N.D. OKLA.)– Deborah Smith, Director, CFSD
9. 9. REPORT ON FOSTER CARE TASK FORCE – Linda Terrell and Jay Scott Brown, Co-Chairs
10. 10. LEGISLATIVE REPORT – Sandra Harrison, Chief Administrative Officer
11. COMMITTEE REPORTS – Chairman Brad Yarbrough
    
    a. BUDGET COMMITTEE REPORT – Anne Roberts, Chair
    b. PROPERTY COMMITTEE REPORT – Mike Peck, Chair
    c. EVALUATION AND COMPENSATION REVIEW COMMITTEE REPORT – Brad Yarbrough, Chair
    d. ORGANIZATIONAL STRUCTURE COMMITTEE REPORT – Brad Yarbrough, Chair
    e. SPECIAL REVIEW COMMITTEE REPORT – Wes Lane, Chair
    f. RULES COMMITTEE REPORT – Aneta Wilkinson, Chair
    

1)DISCUSSION AND POSSIBLE APPROVAL OF PROPOSED ADMINISTRATIVE RULES (See Attached)

g. Announcement of the Child Welfare Plan Committee

1. DATE OF NEXT MEETING – February 28, 2012
2. CONSIDERATION AND VOTE TO ENTER EXECUTIVE SESSION FOR THE FOLLOWING PURPOSE:

3. VOTE TO RETURN TO REGULAR SESSION

   A. CONFIDENTIAL COMMUNICATIONS BETWEEN THE COMMISSION AND ITS ATTORNEY CONCERNING THE FOLLOWING PENDING LEGAL CLAIMS AND ACTIONS IF THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS THE CLAIM OR CONDUCT PENDING LITIGATION, PURSUANT TO 25 O.S.2011, ' 307(B)(4):

   1) DISCUSSION OF COURT APPROVAL OF SETTLEMENT AGREEMENT AND THE PROFESSIONAL SERVICES CONTRACT WITH THE CO-NEUTRALS CONTEMPLATED BY THE SETTLEMENT AGREEMENT, IN D.G. V. YARBROUGH,  CASE NO 08 CV 074 GKF (N.D. OKLA.)– Kent Meyers

4. NEW BUSINESS – Limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting.

5. ADJOURNMENT

Note:  The Commission may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.