Oklahoma State Board Meeting May 26, 2021 | Public Attendance Guidelines
Join the Oklahoma State Board of Examiners for Long-Term Care Administrators on May 26, 2021, for a public meeting. Attendees are requested to mute their microphones unless directly prompted. Find the agenda and important details here.
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OKLAHOMA STATE BOARD OF EXAMINERS FOR LONG- TERM CARE ADMINISTRATORS MAY 26, 2021 BOARD MEETING PUBLIC ATTENDEES ARE REQUESTED TO MUTE THEIR MICROPHONES FOR THE DURATION OF THE MEETING UNLESS A DIRECT QUESTION IS ASKED OF THEM. THE MEETING WILL START AT 10:00 AM
This meeting will be recorded The chat function has been turned OFF OSBELTCA MAY 26, 2021 BOARD MEETING PUBLIC ATTENDEES ARE REQUESTED TO MUTE THEIR MICROPHONES FOR THE DURATION OF THE MEETING UNLESS A DIRECT QUESTION IS ASKED OF THEM. THE MEETING WILL START AT 10:00 AM
AGENDA The agenda has been published on our website at www.ok.gov/osbeltca Board members have been provided an electronic copy of the agenda packet including supplemental information to follow along during the meeting The portfolio format we previously used is no longer available through Adobe Virtual and Hybrid Meetings are still somewhat new to everyone please be patient with each other and we will achieve our objectives
AGENDA ITEM #1 Call to Order and Recording of Members Present and Absent Compliance with Open Meeting Act and Authority Only the names of Board Members are called for this purpose
AGENDA ITEM #2 Welcoming Remarks, Ms. Jacki Millspaugh, (Chair) and/or Board Members
AGENDA ITEM #3 Administering the Oath of Office to Dr. Douglas Beall, Ms. Tracy Copp, Mr. Jason Lodes, Ms. Elizabeth Skulski and Ms. Susan Smith
OATH OF OFFICE ADMINISTERED BY THE BOARD CHAIR Please raise your right hand and say, I State your name (name stated) and repeat after me: Do solemnly affirm That I will support, obey, and defend The Constitution of the United States, And the Constitution of the State of Oklahoma, And that I will not, knowingly, receive Directly or indirectly, Any Money or other valuable thing, For the performance or non-performance Of any act or duty Pertaining to my office, Other than the compensation allowed by law; Oath is also on Page 4 of the packet I further affirm That I will faithfully discharge My duties as a Board Member of The Oklahoma State Board of Examiners for Long-Term Care Administrators To the best of my ability.
AGENDA ITEM #4 Approval of the Minutes of the 4-14-2021 Board Meeting The minutes start on page 5 of the packet Rather than scrolling to page numbers, links to the supporting documents (and back to the Agenda) are in the packet and have been explained in the packet as well
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #5 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee): A. Niaz Adu, RCAL B. Leah Bell, RCAL C. Peter Blanchard, RCAL D. Julie Casler, NHA E. Edward Kofa, NHA F. Cherylann Ledbetter, RCAL G. Lisa Mitchell, RCAL Board Members were previously provided with the resume and a summary of training/testing/experience of each individual being considered for licensure
AGENDA ITEM #6 Appointment of Dr. Susan Barnes, Mr. Collin Coburn and Mr. Alan Phillips to the Nominating Committee by Ms. Jackie Millspaugh, Chair
AGENDA ITEM #7 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee) Finance Reports start on Page 15 of the packet and you may need to rotate the PDF to view it correctly.
AGENDA ITEM #8 Review, Discussion and Possible Action Regarding the Personnel Committee Relating to the Annual Evaluation of the Executive Director (Report of the Personnel Committee)
AGENDA ITEM #9 Review and Discussion and Possible Action Regarding the Report of the Executive Director, Mr. Gaylord Z. Thomas A. Audit Update B. Occupational Licensing Advisory Commission C. New Cabinet Secretary D. Strategic Plan Update E. Software Change F. Upcoming Events/Dates Report is on Page 22 of the packet
AGENDA ITEM #10 New Business Any matter not known about or that could not have been reasonably foreseen prior to the time of the posting of the agenda
AGENDA ITEM #11 Adjournment
