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Items to be presented by Mr. W.R. Moon, Secretary:
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011109
|
Discussion and possible vote on approval of the minutes of the regularly scheduled
Board Meeting held October 23, 2009
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|
Items to be presented by Mr. Frank Wilson, Deputy Administrator/Finance:
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|
021109
|
Presentation of financial information
|
Items to be presented by Mr. V. David Miller, Chairman, Agency Administration Committee:
|
|
031109
|
Discussion and possible vote on renewal of the contract between the Board and Vitech
Systems Group for software support for the contract period February 1, 2010, through January 31, 2011
|
|
041109
|
Discussion and possible vote on approval of a contract between the Board and Business Imaging Systems
for software and hardware maintenance, pursuant to a statewide contract awarded by the Department
of Central Services
|
|
051109
|
Discussion and possible vote regarding the acquisition of data networking devices, pursuant to state
contract issed by the Department of Central Services
|
|
061109
|
Discussion and possible vote regarding the acquisition of a centralized data storage device, pursuant to state
contract issued by the Department of Central Services
|
|
Items to be presented by Mr. Paul S. King, Deputy Administrator/Operations:
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|
071109
|
Report on Operations activities
|
|
081109
|
Status Report on EDS implementation
|
|
Items to be presented by Mr. Bill W. Crain, Administrator
|
|
091109
|
Report from the Administrator
|
|
Items to be presented by Mr. Richard N. Womack, Chairman:
|
|
101109
|
Discussion and possible vote on Board Meeting dates for 2010
|
|
111109
|
Report from the Chairman
|
|
121109
|
Discussion and possible vote on a proposal that upon the advice of its attorney, the Board go into Executive Session, pursuant to Title
25, Section 307, Subsection B of the Oklahoma Statues, for the purpose of confidential communications between the Board and its attorney
concerning a pending investigation, claim(s), or action(s) regarding Merck, Inc., the disclosure of which will seriously impair the ability
of the Board to process the claim(s) or conduct a pending investigation, litigation, or proceeding in the public interest [25 O.S. §307(B)(4)];
and, for the purpose of discussing the employment, hiring, and/or appointment of Administrator [25 O.S. §307(B)(1)]
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|
131109
|
Discussion and possible vote on the action regarding Merck, Inc.
|
|
141109
|
Dicussion and possible vote on the employment, hiring, and/or appointment of Administrator
|
|
151109
|
New Business
|
|
-Adjournment-
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