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BOC Agenda for March 12, 2015


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The next regular meeting of the Board of Corrections is scheduled for 1:00 p.m. on Thursday, April 9, 2015, at Davis Correctional Facility in Holdenville, Oklahoma.
Updated on 3/2/2015 6:23:22 PM

  1. Call to Order and Roll Call - Kevin Gross, Chair
  2. Old Business - Kevin Gross, Chair
  3. Discussion and Approval of Board of Corrections Meeting Minutes (Regular Meeting on February 12, 2015) - Kevin Gross, Chair
  4. Director’s Comments with Possible Discussion (Year-end Review) - Robert Patton, Director
  5. Discussion and Approval of Board Policies (P-050100, Emergency Plans for the Oklahoma Department of Corrections and P-150500, Eight Year, System-wide Capital Improvement Program) - Robert Patton, Director
  6. Monthly Update and Discussion of Agency Budget - Ashlee Clemmons, Chief Administrator, Business Services
  7. Discussion and Approval of Budget Fund Transfer - Ashlee Clemmons, Chief Administrator, Business Services
  8. Update and Discussion of Offender Population - Laura Pitman, Ph.D., Division Manager, Field Support
  9. Update and Discussion of Legislative Initiatives - Marilyn Davidson, Executive Assistant
  10. Committee Reports - Committee Chairs
    Standing Committees:
    Audit/Finance – Chair Frazier Henke, Members Gene Haynes and Michael Roach
    Female Offender – Chair Linda Neal, Members Frazier Henke and Earnest Ware
    Public Policy/Public Affairs – Chair Earnest Ware, Members Gene Haynes and Frazier Henke
    Population/Private Prisons – Chair Linda Neal and Member Michael Roach
    Executive – Chair Kevin Gross, Members Linda Neal and Michael Roach
  11. New Business - Kevin Gross, Chair
    “Any matter not known about or which could not have been reasonably foreseen prior to the time of posting.” 25 O.S. § 311.A.9.
  12. Announcements - Kevin Gross, Chair
  13. Adjournment - Kevin Gross, Chair

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Oklahoma City, OK 73111-4298

PO Box 11400
Oklahoma City, OK  73136-0400

Phone: (405) 425-2500
Fax: (405) 425-2578

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In compliance with the reporting requirements of 74 O.S. 3106.4[C], this agency is making known that it stores name, birth date, place of birth, mother’s maiden name, biometric records, Social Security number, official state or government issued driver license or identification number, alien registration number, government passport number, and employer or taxpayer identification numbers.   The personally identifiable data is stored both electronically and in confidential paper files.  The data is shared in compliance with court orders and agreements with other government bodies.

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