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Oklahoma Department of Human Services
Oklahoma Department of Human Services
Stronger Families Grow Brighter Futures
Oklahoma Department of Human Services
Sequoyah Memorial Office Building, 2400 N. Lincoln Blvd. • Oklahoma City, OK 73105
(405) 521-3646 • Fax (405) 521-6684 • Internet: www.okdhs.org
 
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OKDHS Home > About Us > Oklahoma Commission for Human Services > Agendas > 2012 > Agenda for the April 24, 2012 Meeting of the Oklahoma Commission for Human Services
Agenda

AGENDA
OKLAHOMA COMMISSION FOR HUMAN SERVICES
April 24, 2012
9:30 a.m. – Room C-48 – Sequoyah State Office Building
Oklahoma City, Oklahoma
  1. CALL TO ORDER  – Chairman Brad Yarbrough
  2. APPROVAL OF MINUTES  – (March 27, 2012)
  3. SPIRIT OF SERVICE COMMENDATIONS –   Preston Doerflinger, Interim Director and Chairman Brad Yarbrough        
  4. DIRECTOR’S COMMENTS – Preston Doerflinger, Interim Director
  5. CONSIDERATION AND POSSIBLE APPROVAL OF THE MARCH FINANCIAL REPORT – Phil Motley, Chief Financial Officer
  6. REPORT ON HUMAN SERVICES CENTER – Marq Youngblood, Chief Operating Officer
  7. LEGISLATIVE REPORT – Sandra Harrison, Chief Administrative Officer
  8. COMMITTEE REPORTS – Chairman Yarbrough
    1. BUDGET COMMITTEE REPORT – Anne Roberts, Chair
    2. PROPERTY COMMITTEE REPORT – Mike Peck, Chair
    3. EVALUATION AND COMPENSATION REVIEW COMMITTEE
    4. REPORT – Chairman Yarbrough
    5. ORGANIZATIONAL STRUCTURE COMMITTEE REPORT – Chairman Yarbrough
    6. SPECIAL REVIEW COMMITTEE REPORT – Wes Lane, Chair
    7. RULES COMMITTEE REPORT – Aneta Wilkinson, Chair
    8. CHILD WELFARE PLAN COMMITTEE REPORT – Steven Dow, Chair
    9. DIRECTOR SEARCH COMMITTEE REPORT – Chairman Yarbrough
  9. DISCUSSION AND POSSIBLE VOTE TO ENTER EXECUTIVE SESSION FOR THE FOLLOWING PURPOSE(S):
    1. DISCUSSION OF THE FOLLOWING PERSONNEL MATTER(S) PURSUANT TO TITLE 24, O.S. 2011, SECTION (B)(1):
      1. Status report and discussion on the search for a permanent Director of the Department of Human Services. – Chairman Yarbrough
      2. Discussion of a permanent Advocate General, The Director of the Office of Client Advocacy – Chairman Yarbrough
    2. DISCUSSION OF THE FOLLOWING PENDING INVESTIGATION, CLAIM OR ACTION UPON RECOMMENDATION OF THE GENERAL COUNSEL PURSUANT TO TITLE 25, O.S. 2011 SECTION (B)(4):
      1. Status report concerning Annette C. Watson v. William Wilson, Jr., et al., #CJ-2009-30 (Atoka County District Court) – Charlie Waters, General Counsel
    3. DISCUSSION OF THE FOLLOWING MATTER WHEN DISCLOSURE OF INFORMATION WOULD VIOLATE CONFIDENTIALITY REQUIREMENTS OF STATE OR FEDERAL LAW PURSUANT TO TITLE 25, O.S., 2011 (B)(7):
      1. Status report on recent child deaths – Deb Smith, Director Children and Family Services
  10. VOTE TO RETURN TO REGULAR SESSION
  11. DISCUSSION AND POSSIBLE APPROVAL OF ADVOCATE GENERAL, THE DIRECTOR OF THE OFFICE OF CLIENT ADVOCACY
  12. NEW BUSINESS – Limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting.
  13. DATE OF NEXT MEETING – May 22, 2012
  14. ADJOURNMENT


Last Updated:  4/23/2012
Oklahoma Department of Human Services
Street address: Sequoyah Memorial Office Building, 2400 N. Lincoln Blvd., Oklahoma City, OK 73105
Mailing address: P.O. Box 25352, Oklahoma City, OK 73125
(405) 521-3646
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