<p> OK ST BD OF EXAMINERS FOR LONG TERM CARE ADMINISTRATORS FEBRUARY 22, 2017 REGULAR BOARD MEETING SHEPHERD MALL OFFICE COMPLEX, 2401 NW 23 RD OSBELTCA CONFERENCE ROOM, OK CITY, OK 10:00 A.M. AGENDA The Board may discuss, vote to approve, vote to disapprove, vote to table, change the sequence of any agenda item, or vote to strike or not discuss any agenda item.</p><p>1. Call to Order and Recording of Members Present and Absent - Compliance with Open Meeting Act and Authority</p><p>2. Welcoming Remarks, Ms. Susan Barnes (Chair) and/or Board Members; Introduction of Attendees</p><p>3. Approval of the Minutes for the 1-25-2017 Regular Board Meeting</p><p>4. Review, Discussion and Possible Action Regarding Granting Long Term Care Administrator’s License (Report of the Education/AU Committee): Florence Abbey, RCAL Jennifer Bailey, RC Josh Cooper, CAA Sheila Greenfield, CAA Brandi Pool, RC Kimberly Richardson, ADC Myra Traylor, ADC Christopher Potter Wilhelm, RCAL Wendy Wilkerson, RCAL Calandra Wilson, RCAL</p><p>5. Review, Discussion and Possible Action Regarding Granting Approval of the Following Continuing Education Program for Long Term Care Administrators (Report of the Education/AU Committee): 1)Eastar Health Systems 300 Rockefeller Dr., Muskogee, OK 74401 The Brain & Alzheimer’s 300 Rockefeller Dr, Conf Rms C & D, Muskogee, OK 74401 3-17-2017 Requesting 5 CEUs 2)OK Dept of Mental Health & Substance Abuse Services Co-Sponsoring with ORALA ORALA Spring 2017 Conference Wyndham Hotel, 10918 E. 41st St., Tulsa, OK Requesting 4-18-2017 – 6 CEUs Requesting 4-19-2017 – 4 CEUs - TOTAL – 10 CEUS 6. Review, Discussion and Possible Action Regarding Long Term Care Administrators Who Did Not Renew Timely by 12-31-2016 but Would Like to Renew & were unable to Appear at the 1-25-2017 Board Meeting: Samantha Tole, NHA Donald Tyler, ADC</p><p>7. Review and Discussion Regarding the Report of the Finance Committee (Report of Finance Committee)</p><p>8. Review, Discussion and Possible Action Regarding the Board’s Position on the Following Bills: (Report of the Legislative Committee) 1. HB-1551 2. HB-1460 3. SB-709 4. HB-1433</p><p>9. Review, Discussion and Possible Action Regarding the Annual Evaluation and Salary of the Executive Director: Possible Motion to Convene into Executive Session Pursuant to 25 O.S§307(B)(1) for the Purpose of Discussing the Employment, Hiring, Promotion, Demotion, Disciplining or Resignation of Public Officer or Employee. (Report of the Personnel Committee)</p><p>10. Review and Discussion Regarding the Report of the Executive Director, Mr. Gaylord Z. Thomas 1. Demographic Study 2. Office Move Update 3. CEU Audit Update 4. NAB Exam Changes 5. Upcoming Events/Dates</p><p>11. New Business – Any matter not known about or that could not have been reasonably foreseen prior to the time of posting the agenda</p><p>12. Adjournment</p><p>Common Acronyms Used: ADC – Adult Day Care Services NAB – National Association of Long Term Care Administrator Boards NHA – Nursing Home Administrator AIT – Administrator-In-Training AU – Administrators University CAA – Certified Assistant Administrator (not licensed) CE/CEUs – Continuing Education/Continuing Education Units DHS – Department of Human OSDH – Oklahoma State Department of Health PCC – Probable Cause Committee RC/AL – Residential Care/Assisted Living (commonly pronounced “ar-cal”) RC – Residential Care</p>