OSBELTCA Board Meeting March 2, 2022 - Virtual Attendees Guidelines and Agenda
Stay informed about the OSBELTCA Board Meeting on March 2, 2022, where virtual attendees are required to mute their microphones unless directly addressed. Find details on the meeting agenda, including important items such as Call to Order, Welcoming Remarks, Approval of Minutes, and discussions on granting licenses. Please adhere to meeting guidelines provided.
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Presentation Transcript
OSBELTCA Board Meeting March 2, 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.ok.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 1-26-2022 Board Meeting
Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee) A. Morgan Duckwall (NHA) B. Sidney Ford (NHA) C. Jillian Gregston (NHA) D. Melanie Martin (CAA) E. Shanna Rierson (NHA) F. Randi Todd (RC) G. Lisa Winkfein (RCAL) 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 Recommendation Regarding Whether Probable Cause Exists to File a Formal Complaint (Report of Probable Cause Committee) NO PROBABLE CAUSE 22-002(P) NR, DB (tabled at the 1/26/2022 meeting)
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 Rules/Legislative Committee (Report of the Rules/Legislative Committee) A. Rules Committee Meeting with Stakeholders B. Pending Legislation
Agenda Item #8 Review, Discussion and Possible Action Regarding the Report of the Executive Director A. Renewals Update B. AU Update C. Open Letter D. Upcoming Events
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
Thank you! Next Board Meeting: April 13, 2022
