State of Oklahoma
Commission for Rehabilitation Services
Department of Rehabilitation Services
State Office, 3535 NW 58th Street, 2nd Floor
Oklahoma City, Oklahoma 73112
Monday, March 8, 2010, 10:00 am
Agenda
1.
Call to Order and Roll Call
Commissioner White
2.
Statement of Compliance with Open Meeting Act
Commission Assistant
3.
Introduction of Guests
Commissioner White
4.
Public Comments
Commissioner White
Report Items
5.
Report from the Director
to include two videos presented by Jody Harlan, PIO.
Mike O’Brien, Ed.D.
6.
Financial report as of January 31, 2009
Cheryl Gray,
Chief Financial Officer
7.
Report from Management Services Division
Goli Dunkle,
MSD Administrator
8.
Legislative Report
Kevin Nelson
Legislative Liaison
9.
Report from the Oklahoma Rehabilitation Council
Theresa Hamrick,
ORC Programs Manager
Action Items
10.
Review and Discussion with possible vote to approve the February 8, 2010, Commission for Rehabilitation Minutes
Kathleen Reed
Commission Assistant
11.
Review and discussion with possible vote for Approval of Proposed Policy changes:
DRS Policy Chapter 1 – Administrative Operations
DRS Policy Chapter 3 – Management Services Division
DRS Policy Chapter 5 – Financial Services Division
DRS Policy Chapter 10 – Vocational Rehabilitation & Visual Services
DRS Policy Chapter 20 – Special Schools
Sandra Stokes,
PDPS Unit Administrator
12.
Review and discussion with possible vote for Approval of a Lease/Purchase Agreement for the Purchase of Library Shelving for the OLBPH Digital Transition
Susan Hawkins,
Field Services Coordinator
13.
Review and Discussion with possible vote for Larry Hawkins Approval of E-Rate Resolution that the Governing Board for the Oklahoma School for the Deaf Authorize the filing of FCC Form 471.
Larry Hawkins,
OSB/OSD Superintendent
14.
Review and Discussion with possible vote for Approval of Donations to the Oklahoma School for the Blind
Larry Hawkins,
OSB/OSD Superintendent
15.
Review and Discussion with possible vote for Approval of Donations to the Oklahoma School for the Deaf
Larry Hawkins,
OSB/OSD Superintendent
16.
New Business
17.
Adjournment
Date and location of next regular meeting of the Commission for Rehabilitation Services:
Monday, April 12, 2010, 10:00 a.m.
Department of Rehabilitation Services
State Office, 3535 NW 58th Street, 2nd Floor
Oklahoma City, Oklahoma 73112