OSBELTCA Board Meeting - September 21, 2022 | Virtual Attendees Guidelines

OSBELTCA Board Meeting September 21, 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 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

Agenda Item #3 Approval of the Minutes for the 8-10-2022 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. Amy Cohee, RCAL B. Laura Daniels, RCAL C. Jacklyn Dunlap, NHA D. Jeremy Luke Hoy, NHA E. Tiffany Malocsay, 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 Regarding Granting Continuing Education for Long Term Care Administrators: Tankersley Foodservice 3203 Industrial Park Rd VanBuren, AR 72956 2022 Fall Food Show & Educational Seminars 10-5-2022 Ft Smith Convention Center 55 S. 7th St. Ft. Smith, AR 72901 Requested 3 CEUs

Agenda Item #6 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, JW 22-004(HB)* CC, AP 22-010(D)** 22-017(D) 22-023(D) A21-018(P) * Two to One for Recommendation for No PC

Agenda Item #7 Review, Discussion and Possible Action Regarding Upcoming Board Meetings A. Proposed Board Meeting Change from October 26 to October 19 2022 B. Proposed Board Meeting Dates for CY 2023

Agenda Item #8 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee)

Agenda Item #9 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 cameras are off Please keep your microphones muted during this time as well. THANK YOU

Agenda Item #10 Review, Discussion and Possible Action Regarding the Report of the Executive Director A. AG Change B. Rules Update C. Upcoming Events/Dates

Agenda Item #11 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 #12 Adjournment

Thank you! Next Board Meeting: October 19th, 2022 there is no meeting in November