OSBELTCA Board Meeting: September 20, 2023 - Virtual Attendees Guidelines

Slide Note

Attendees of the OSBELTCA Board Meeting on September 20, 2023, are instructed to mute their microphones unless directly addressed. The agenda includes call to order, mission statement review, approval of past meeting minutes, and discussion on granting licenses. The meeting will be recorded, and virtual participation guidelines for interaction and behavior are outlined. Compliance with meeting protocols and public meeting regulations is ensured for a smooth hybrid experience.

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OSBELTCA Board Meeting September 20, 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 08-09-2023 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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, NHA The Board receives application information in advance; applications may be voted on en masse or separately Thank you.

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. Britani Chappell, NHA B. Portia Goldsmith-Nickelberry, RCAL C. Bre ana Griesel, RCAL D. Keyvin Heck, NHA E. Ashley Mendiaz, RCAL F. Michael Rife, NHA G. Andrew Sandoval, NHA H. Amanda Sikich, RCAL I. Ruth Tush, RC J. Crystal Williamson, RCAL K. Holly Wood-Harrison, 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 Actin regarding Granting Approval of Continuing Education Program(s) for Long Term Care Administrators: Tankersley Foodservice 3203 Industrail Park Rd, Van Buren AR 72956 2023 Fall Food Show & Educational Seminars 10-4-202 Ft Smith Convention Center, 55 S. 7th St. Ft. Smith AR 72901 Requested 3 CEUs

Agenda Item #8 Review, Discussion and Possible Action Regarding the Report of the Executive Director: A. Transition Plans B. 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).