State of Oklahoma
Commission for Rehabilitation Services
Department of Rehabilitation Services
State Office, 3535 NW 58th Street, 2nd Floor
Oklahoma City, Oklahoma 73112
Monday, February 8, 2010, 10:00 am
Agenda / Documents
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
Mike O’Brien, Ed.D.
6.
Employee Longevity Recognition
Commissioners
Packet document (opens in a new window): DRS Employee Recognition
7.
Financial report as of December 31, 2009
Cheryl Gray,
Chief Financial Officer
Packet document (opens in a new window): Financial Status Report December 2009
8.
Report from Management Services Division to include Quarterly MSD Unit Reports
Goli Dunkle,
MSD Administrator
Packet documents (opens in a new window):
Personnel Activity Report and MSD
Commission Report
9.
Legislative Report
Kevin Nelson
Legislative Liaison
10.
Report from the Oklahoma Rehabilitation Council
Teresa Hamrick,
ORC Programs Manager
Packet document (opens in a new window): Oklahoma Rehabilitation Council Report
Action Items
11.
Review and Discussion with possible vote to approve the January 11, 2010, Commission for Rehabilitation Minutes
Kathleen Reed,
Commission Assistant
Packet document (opens in a new window): Commission Minutes - 01-11-10
12.
Review and Discussion with possible vote for Approval to pursue Donations of Hygiene Products from Coalgate-Palmolive Company for distribution to those attending the Job Readiness Workshops within the Transition to Work Program
Martha Steidley,
VR Specialist
13.
Review and Discussion with possible vote for Approval of Donations to the Oklahoma School for the Blind
Larry Hawkins,
OSB/OSD Superintendent
Packet document (opens in a new window): OSB Donation Report
14.
Review and Discussion with possible vote for Approval of Donations to the Oklahoma School for the Deaf
Larry Hawkins,
OSB/OSD Superintendent
Packet document (opens in a new window): OSD Donation Report
15.
Vote to Convene into Executive Session Proposed Executive Session: to Discuss Performance Appraisal for the DRS Director As Authorized by the Open Meeting Act 25 O.S. 1991, 307 (B) (1)
Commissioners
16.
Vote to Reconvene into Regular Session
Commissioners
17.
Vote on Actions from Executive Session
Commissioners
18.
New Business
19.
Adjournment
Date and location of next regular meeting of the Commission for Rehabilitation Services:
Monday, March 8, 2010,
10:00 a.m.
Department of Rehabilitation Services State Office,
3535 NW 58th Street, 2nd Floor
Oklahoma City, Oklahoma 73112