OSBELTCA Board Meeting April 12, 2023 - Virtual Attendees Guidelines

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Attendees of the OSBELTCA Board Meeting on April 12, 2023, are required to mute their microphones unless directly addressed. The meeting agenda includes topics such as member attendance, mission statement review, approval of previous minutes, and discussions on licensing. Virtual attendees must adhere to the guidelines specified.

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OSBELTCA Board Meeting April 12, 2023 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 attendees1 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 1 OSBELTCA provides live video streaming of this meeting as a courtesy and is therefore not responsible for any audio or video interruption, interference or failure

Agenda Item #1 Call to Order and Recording of Members Present and Absent Compliance with Open Meeting Act and Authority NOTE: Only the names of Board Members are called for this purpose

Agenda Item #2 Welcoming Remarks, Dr. Keith Swanson, (Chair) and/or Board Members Review of Board s Mission Statement: OSBELTCA ensures that Oklahoma s Long-Term-Care Administrators are suitable and qualified to serve and continue to serve in this profession.

Agenda Item #3 Approval of the Minutes for the 2-22-2023 Board meeting

Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License f (Report of the Education Committee) A. Althea Brooks, RC B. Brenda Griffith, NHA C. Morgan Milliron, RCAL D. Bronson Noland, NHA E. Todd Webb, RC 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 OSBELTCA V MARY ANN THORNTON. License No. A00244, Case No. A23-004(B). Presentation of proposed Agreed Order. Possible motion to convene into and exit from Executive Session pursuant to 25 O.S. 307(B)(7) (discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law) AND/OR pursuant to 25 O.S. 307(B)(8) (engaging in deliberations or rendering a final or intermediate decision in an individual proceeding pursuant to Article II of the Administrative Procedures Act). Possible Action. AP, TF

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

Agenda Item #7 Review, Discussion and Possible Action Regarding the Report of the Rules/Legislative Committee (Report of the Rules/Legislative Committee)

Agenda Item #8 Review, Discussion and Possible Action Regarding the Report of the Executive Director: A. AU Update B. CEU Audit Update 1. Random Audits 2. Other Audits C. Actions Taken D. Upcoming Events/Dates

Agenda Item #9 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).