OSBELTCA Board Meeting - May 24, 2023 | Virtual Attendees Guidelines

1 / 13

Embed Share

"Join the OSBELTCA Board Meeting on May 24, 2023, virtually. Attendees are encouraged to mute their microphones unless directly addressed. Access the agenda, meeting recording, and guidelines for a smooth meeting experience."

francisze Follow

Uploaded on Apr 04, 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 May 24, 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 4-12-2023 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. Donelle Allen, RCAL B. Michael Ayers, NHA C. Kimberly Cardenas, RCAL D. Monica Coleman, ADC E. Kathryn Cott, ADC F. Will Daugherty, ADC G. Christine Hauck, ADC H. Kari Lazear, RCAL I. J. K. Faith Ogbonna, NHA L. Cherilen Slagell, NHA M. Michael Stockman, RCAL N. David Thompson, RCAL O. Felicia Thompson, ADC P. Tyler Watts, RCAL Lisa Marshall, ADC Sycheekia Moore, ADC 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 TF, AP 22-044(P) 22-037(P) 23-037(P)** ** Letter of Concern

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. Transition Plans 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).