OSBELTCA Board Meeting Agenda - August 10, 2022 Virtual Attendees Instructions

1 / 15

Embed Share

Stay informed about the OSBELTCA Board Meeting on August 10, 2022, where virtual attendees are required to mute their microphones unless directly addressed. Get updates on agenda items including member attendance, welcoming remarks, and discussions on licensing applications and complaints. Follow the meeting guidelines for a productive session.

vard_926 Follow

Uploaded on Jun 07, 2025 | 0 Views

Download Presentation

Please find below an Image/Link to download the presentation.

The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author. If you encounter any issues during the download, it is possible that the publisher has removed the file from their server.

You are allowed to download the files provided on this website for personal or commercial use, subject to the condition that they are used lawfully. All files are the property of their respective owners.

Download Presentation

The content on the website is provided AS IS for your information and personal use only. It may not be sold, licensed, or shared on other websites without obtaining consent from the author.

E N D

Presentation Transcript

OSBELTCA Board Meeting August 10, 2022 Virtual Attendees are requested to MUTE their microphones for the duration of the meeting unless a direct question is asked of them. The meeting will begin at 10:00 AM

This meeting will be recorded AGENDA The agenda has been published on our website at www.oklahoma.gov/osbeltca, posted as required physically, and on the Secretary of State s website Board members have been provided an electronic copy of the agenda packet including supplemental information to follow along during the meeting This hybrid (virtual/in=person) meeting is designed to comply with the requirements for public meetings The Board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item of vote to strike or not discuss any agenda item Virtual attendees please mute your microphones during the meeting unless a Board Member addresses you directly with a question Public Comment is not permitted unless otherwise noted on the Agenda

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, Dr. Keith Swanson, (Chair) and/or Board Members

Agenda Item #3 Approval of the Minutes for the 6-29-2022 Board Meeting

Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License for Applicants who were on the May 25, 2022 Bd Agenda (Report of the Education Committee) A. Raymond Boyd Case, NHA B. Katie Dickey, RCAL C. Lana Hughes, NHA D. Jolinda Ross, NHA E. Trever Thiessen, NHA F. Elizabeth Whitecloud, RCAL G. Matthew Wood, RCAL H. Jaci Yancey, NHA If attending virtually, please turn on your camera and identify yourself when we get to you If in person, please step to the microphone at the lectern. Thank you.

Agenda Item #5 Review, Discussion and Possible Action on the Probable Cause Committee s Recommendations Regarding Whether Probable Cause Exists to File a Formal Complaint (Report of Probable Cause Committee) NO PROBABLE CAUSE CC, AP 22-010(D)** 22-017(D) A21-018(P) 22-023(D) * Two to One for Recommendation for No PC ** Letter of Concern

Agenda Item #6 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee)

Agenda Item #7 Review, Discussion and Possible Action Regarding the Rule Making Process and potential changes to OAC 490, Chapters 1, 10 and 15 (Report of the Rules/Legislative Committee) A. Elections (1-3-1, page 7) B. Waiver Authority (1-9-4, page 21) C. Barrier Offenses (10-1-2.1, page 25; 1-7-2, page 14-15) D. Entry Level Course Approvals (10-1-2, page 26) i. NHA (10-1-3, page 27) ii. RCAL (10-1-3.1, page 28) iii. RC (10-1-3.3, page 30) iv. ADC (10-1-3.5, page 31) v. CAA (15-1-3, page 72) E. Core Exams (housekeeping for NHA and RCAL, pg 27 & 28) i. RC (10-1-3.3, page 30) ii. ADC (10-1-3.5, page 31) iii. CAA (15-1-3, page 72 F. Endorsement/Reciprocity (Definitions added at 1-1-2, pages 3 and 5; 10-1-4, page 32, 34; 10-1-4.1 page 34) G. Vacating licenses (10-3-5, page 44) H. Application Expirations (10-3-1, page 39) I. Process Timeline

Agenda Item #8 Review and Discussion Regarding the Report of the Personnel Committee Relating to the Annual Evaluation of the Executive Director. Possible Motion to Convene into Executive Session Pursuant to 25 O.S. 307(B)(1) for the Purpose of Discussing the Employment, Hiring, Promotion, Demotion, Disciplining or Resignation of Public Officer or Employee. (Report of the Personnel Committee)

Executive Session In Progress Executive Session In Progress We are muted and the camera is off Please keep your microphone muted during this time as well. THANK YOU

Agenda Item #9 Review, Discussion and Possible Action Regarding the Report of the Executive Director A. AG Change B. AU Update C. Upcoming Events/Dates

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. 25 O.S. 2011, 311(A)(10).