OSBELTCA Board Meeting June 28, 2023 Agenda
Virtual attendees are requested to mute their microphones for the meeting. Agenda includes call to order, welcoming remarks, approval of minutes, and discussion on granting long-term care administrator licenses.
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Presentation Transcript
OSBELTCA Board Meeting June 28, 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 5-24-2023 Board meeting
Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License for Applicants (Report of the Education Committee) 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. A. Kelli Caffey, RCAL B. Carrie Elmore, RCAL C. Rodney Flud, NHA D. Brytnea Hollman, RCAL E. Staci Horn, RC F. Amber Saunders, RCAL G. Khayla Terry, CAA H. Tabatha Thurman, RCAL I. Tanischa Williams, NHA J. Dawnn Wright, NHA The Board receives application information in advance; applications may be voted on en masse or separately 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 DB, NR 22-051(HB)
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 Executive Director: A. Transition Plans B. Actions Taken C. Upcoming Events/Dates
Agenda Item #8 Discussion, vote, and possible action regarding convening Executive Session pursuant to 25 O.S. 307(B)(4) (Confidential communications between a public body and its attorney concerning a pending investigation, claim, or action). Possible action regarding matters discussed in Executive Session. .
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).
Agenda Item #10 Adjournment A reception is to follow adjournment of the meeting in honor of Pam Duren s retirement. Although a majority of the Board members may be present, under 25 O.S. 304(2), the reception does not constitute a meeting, as the reception is an informal gathering and no business of the public body will be discussed.
Thank you! Next Board Meeting: August 9, 2023
