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BOC Agenda for May 12, 2015

Amended Agenda

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The next regular meeting of the Board of Corrections is scheduled for 1:00 p.m. on Thursday, June 4, 2015, at Jim E. Hamilton Correctional Center in Hodgen, Oklahoma.
Updated on 5/8/2015 3:28:30 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 April 9, 2015) - Kevin Gross, Chair
  4. Director’s Comments with Possible Discussion (Budget) - Robert Patton, Director
  5. Discussion and Approval of Emergency Acquisition in Accordance with Title 61 (Purchase of Chiller (Large Air Conditioning Unit), Lexington Assessment and Reception Center) - Robert Patton, Director
  6. Discussion and Confirmation/Approval of Appointments (Carl Bear,Warden, Joseph Harp Correctional Center; Debbie Aldridge,Warden, Mabel Bassett Correctional Center) - David Parker, Division Manager, East Institutions
  7. Discussion of Performance Expectations for Members of the Board of Corrections (Board Structure and Rules and Responsibilities of the Board) - Kevin Gross, Chair
  8. Discussion and Approval of Board Policies (P-010200, Operating Procedures and Policies for the Oklahoma Board of Corrections) - Robert Patton, Director
  9. Adjournment - Kevin Gross, Chair