OSBELTCA Board Meeting Agenda - September 29, 2021

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"Join the virtual OSBELTCA Board Meeting on September 29, 2021, starting at 10:00 AM. Learn about the agenda items, including call to order, welcoming remarks, approval of past minutes, and discussions on granting licenses and continuing education programs for long-term care administrators."

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OSBELTCA Board Meeting September 29, 2021 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 ion 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 8/11/2021 Board Meeting

Agenda Item #4 Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator s License (Report of the Education Committee) M. Leslie Lanza, RCAL N. Dakota McGrory, NHA O. Rebecca Morris, NHA P. Arliss Osborne, NHA Q. Darrell Parke, NHA R. Rachel Ray, RCAL S. Tyler Rickman, NHA T. Ryan Rinn, NHA U. Derrelyn Shurbet, NHA V. Cyndy Stone, NHA W.Michelle Vinson, NHA X. Ismaila Yekini, RCAL A. John Amyx, NHA B. Jennifer Barker, NHA C. Paula Brooks, RCAL D. Dalton Bryan, RCA E. Fatou Ceesay, NHA F. Amber Chavez, RCAL G. Kevin Clement, NHA H. Rebekah Doyle, NHA I. Maria Hamilton, CAA J. Micah Harper, Provisional RCAL K. Cheyenne Harris, NHA L. Bailey King, NHA

Agenda Item #5 Review, Discussion and Possible Action Regarding Granting the Request for Approval of the Following Continuing Education Program for Long Term Care Administrators: A. Graves Foods 913 Big Horn Dr Jefferson City MO 65109 Facing the Future: Adapting to the Staffing Evolution August 2, 2021 Graves Foods 100 Eagles Nest Rd Vinita OK Requesting 1 CEU

Agenda Item #5 Review, Discussion and Possible Action Regarding Granting the Request for Approval of the Following Continuing Education Program for Long Term Care Administrators: B. Tankersley Foodservice 3203 Industrial Park Road Van Buren, AR 72956 October 6, 2021 2021 Fall Food Show & Educational Seminars Ft. Smith Convention Center Requesting 3 CEUs

Agenda Item #6 Review, Discussion and Possible Action Regarding the Approval of an Extension Request for the OKALA RC/RCAL Administrator Certification Course (Melissa Holland)

Agenda Item #7 Appointment of Ms. Susan Smith as Education Committee Chair, Dr. Susan Barnes as Rules/Legislative Committee Chair and Ms. Tracy Copp as Personnel Committee Chair, by Dr. Keith Swanson, Chair

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

Agenda Item #9 Review, Discussion and Possible Action Regarding Proposed Board Meeting Dates for CY 2022

Agenda Item #10 Review, Discussion and Possible Action Regarding the Report of the Executive Director A. AU B. Software Change C. Website Renovation D. Occupational Licensing Advisory Commission E. Cabinet Secretary Meeting F. Upcoming Events/Dates

Agenda Item #11 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) AND/OR pursuant to 25 O.S. 307(B)(1) (Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee). Possible action regarding matters discussed in Executive Session. - Case Number: CJ 2019-6525

Agenda Item #12 Possible Pending Litigation - 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. -Case Number: CIV 21-290-RAW

Agenda Item #12 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).