OSBELTCA Board Meeting October 19, 2022 Virtual Attendees Instructions

Slide Note

The OSBELTCA Board Meeting on October 19, 2022, will be held virtually where attendees are requested to mute their microphones unless directly addressed. The meeting will begin at 10:00 AM and will be recorded. The agenda includes various items such as call to order, welcoming remarks, approval of minutes, and discussion on granting long-term care administrator licenses. Public comments are not permitted unless specified on the agenda.

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OSBELTCA Board Meeting October 19, 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 9-21-2022 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. Clinton Baird, NHA B. Christopher Blizzard, RCAL C. Jacob Brownlow, ADC, Effective 1-1-23 D. Timothy Carroll, NHA E. Jennifer Faulkner, ADC F. Charonda Jordan, ADC, Effective 1-1-23 G. Tina Morgan, ADC H. Arodi Sanchez, ADC, Effective 1-1-23 I. Danny Tiger, NHA J. Christina Tilford, ADC, Effective 1-1-23 K. Freddie Tomlinson, NHA L. Annie Wildes, ADC 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 OSBELTCA V. BELINDA BUTLER. License No. 3701, Case No. 22-011(P). Presentation of proposed Consent Order. Possible motion to convene into and exit from Executive Session pursuant to 25 O.S. 307(B)(7) (discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law) AND/OR pursuant to 25 O.S. 307(B)(8) (engaging in deliberations or rendering a final or intermediate decision in an individual proceeding pursuant to Article II of the Administrative Procedures Act). Possible Action. TF, JW

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 #5 OSBELTCA V. BELINDA BUTLER. License No. 3701, Case No. 22-011(P). Presentation of proposed Consent Order. Possible motion to convene into and exit from Executive Session pursuant to 25 O.S. 307(B)(7) (discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law) AND/OR pursuant to 25 O.S. 307(B)(8) (engaging in deliberations or rendering a final or intermediate decision in an individual proceeding pursuant to Article II of the Administrative Procedures Act). Possible Action. TF, JW

Agenda Item #6 Review, Discussion and Possible Action Regarding the Report of the Finance Committee (Report of the Finance Committee)

Agenda Item #7 Review, Discussion and Possible Action Regarding the Report of the Rules/Legislative Committee (Report of Rules Committee)

Agenda Item #8 Review, Discussion and Possible Action Regarding the Report of the Executive Director

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).