1. CALL TO ORDER  – Chairman Brad Yarbrough
2. CHAIRMAN’S COMMENTS – Chairman Brad Yarbrough
3. APPROVAL OF MINUTES  – (April 24, 2012)      
4. DIRECTOR’S COMMENTS – Preston Doerflinger, Interim Director
5. CONSIDERATION AND POSSIBLE APPROVAL OF THE APRIL FINANCIAL REPORT – Phil Motley, Chief Financial Officer
6. REPORT ON HUMAN SERVICES CENTER –   Deb Smith, Director, Children and Family Services
7. UPDATE, DISCUSSION AND POSSIBLE APPROVAL OF THE DEPARTMENT OF HUMAN SERVICES ORGANIZATIONAL STRUCTURE & VERTICAL INTEGRATION. – Preston Doerflinger, Interim Director
8. LEGISLATIVE REPORT – Sandra Harrison, Chief Administrative Officer
9. COMMITTEE REPORTS – Chairman Yarbrough
1. BUDGET COMMITTEE REPORT – Anne Roberts, Chair
2. PROPERTY COMMITTEE REPORT – Mike Peck, Chair
3. EVALUATION AND COMPENSATION REVIEW COMMITTEE REPORT – Chairman Yarbrough
4. ORGANIZATIONAL STRUCTURE COMMITTEE REPORT – Chairman Yarbrough
5. SPECIAL REVIEW COMMITTEE REPORT – Wes Lane, Chair
6. RULES COMMITTEE REPORT – Aneta Wilkinson, Chair
7. CHILD WELFARE PLAN (Pinnacle Plan) COMMITTEE REPORT – Steven Dow, Chair
8. DIRECTOR SEARCH COMMITTEE REPORT – Chairman Yarbrough
10. DISCUSSION AND POSSIBLE VOTE TO ENTER EXECUTIVE SESSION FOR THE FOLLOWING PURPOSE(S):
1. 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 on the Plaintiff’s application for attorney fees in the D.G. vs Yarbrough, Case No 08 CV 074 GKF (N.D.OKLA.)  -  Kent Meyers
2. DISCUSSION OF THE FOLLOWING PERSONNEL MATTER(S) PURSUANT TO TITLE 24, O.S. 2011, SECTION (B)(1):
1. Discussion of a permanent Advocate General, The Director of the Office of Client Advocacy – Chairman Yarbrough
2. Discussion of the current candidate finalists in the Department of Human Services Director search – Chairman Yarbrough
11. VOTE TO RETURN TO REGULAR SESSION
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 – June 12, 2012
14. 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.