OSBELTCA Board Meeting - December 14, 2022

Slide Note

The OSBELTCA Board Meeting scheduled for December 14, 2022, will be a virtual session where attendees are required to mute their microphones unless directly addressed. The meeting agenda includes key items such as the call to order, welcoming remarks, and the oath of office for Ms. Jennifer Shaw. Board members will reaffirm their commitment to upholding the Constitution of the United States and the State of Oklahoma. Attendees are encouraged to follow the meeting guidelines and refrain from public comments unless specified on the agenda.

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OSBELTCA Board Meeting December 14, 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 Oath of Office for Ms. Jennifer Shaw

Oath of Office Oath of Office (Led by the Board Chair all Board members usually re-affirm their oath with the new Board member(s) Please raise your right hands and Say I State your name and repeat after me: Do solemnly affirm That I will support, obey and defend The Constitution of the United States, And the Constitution of the State of Oklahoma, And that I will not knowingly receive Directly or indirectly, Any money or other valuable thing, For the performance or non-performance Of any act or duty Pertaining to my office, Other than the compensation allowed by law; I further affirm That I will faithfully discharge My duties as a Board member of The Oklahoma State Board of Examiners for Long-Term-Care Administrators To the Best of my ability.

Agenda Item #4 Approval of the Minutes for the 10-19-2022 Board meeting

Agenda Item #5 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. Jimmy Costanza, NHA, effective 1-1-23 B. Erin Davis, NHA C. Latisha Kosted, CAA D. Teri Kim Hubbard, CAA, effective 1-1-23 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 #7 Review, Discussion and Possible Action regarding the Report of the Executive Director A. Renewals Update B. Rules Update C. Sunset Update D. NAB Meeting Update E. Personal Notes F. Upcoming Events/Dates

Agenda Item #8 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).