OKLAHOMA STATE BOARD OF EQ!JALIZATION 2300 N . LI NCOLN BLVD., ROOM 123 (405) 521-3495 OKLAHOMA CITY. OK 73105-480] FAX (405) 521-3426 BOARD OF EQUALIZATION SUBCOMMITTEE MEETING February 10, 2021, 9 AM Governor J. Kevin Stitt Department of Agriculture Board Room Chainnan 2800 North Lincoln, OKC, OK Meeting ID: 981 9121 4154 Lt. Gov. Man Pinnell Passcode: 123556 Member https://sai-ok- gov.zoom.us/j/98191214 l 54?pwd=UXdaRFFzeEVsbTRjTCs5VzlYZFdjZz09 Cindy Byrd, CPA AGENDA State Auditor & Inspector Secretary Call to Order Joy Hofmeister Roll Call Superintendent of Public Instruction Member Declaration of a quorum Approval of minutes from meetings of November 19, 2020 and January 20, 2021 Randy McDaniel State Treasurer 1. Coal County audit findings Member A. Presented by Gary Snyder, Director, OSU/Center for Local Government Technology and Wade Patterson Mike Hunter B. Discussion Attorney General C. Action in which the Committee may approve or disapprove the matter Member and/or direct staff to take further action Blayne Arthur 2. Performance Audit committee Secretary ofAgriculture A. Presented by Gary Snyder, Director, OSU/Center for Local Government Member Technology and Wade Patterson B. Discussion Nancy Grantham C. Action in which the Committee may approve or disapprove the matter Executive Assistant and/or direct staff to take further action 3. New Business The committee may discuss, consider and take possible action regarding new business that could not have been reasonably anticipated or was unknown prior to the regular meeting. 4. Adjourn Notice of Posting: Date/Time: 2-04-2021 Location: SA&l website By: Scot Koloen, IT Support Manager 02-10-21 BOE Agenda A public body is not required under the Oklahoma Open Meetings Act or the First Amendment of the U.S. Constitution to provide individuals an opportunity to express views or interview members of the public body. Oklahoma Attorney General Opinion 02-26. 2 .