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BOC Agenda for September 4, 2019

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The next regular meeting of the Board of Corrections will be held at 1:00 PM on Wednesday, Wednesday 16, 2019, at the Oklahoma Department of Corrections in Oklahoma City, Oklahoma. Updated on 9/03/2019 12:35 PM

1. 
Call to Order
  • Pledge of Allegiance
  • Roll Call
Steven Harpe, Chair
2.
Approval of Board of Corrections Regular Meeting Minutes for August 14, 2019
Steven Harpe, Chair
3.
Vice-Chairman Election
Steven Harpe, Chair
4.
Chairman's CommentsSteven Harpe, Chair
5.
Director's Update

Scott Crow, Director DOC

6.
Overview of Mental Health Services and Needs
Dr. Janna Morgan, Chief Mental Health Officer
Mental Health Services

7.
New BusinessSteven Harpe, Chairman
8.
Approval to Enter into Executive Session
Pursuant to 25 O.S. § 307(B)(9), discussing matters involving safety and security at state penal institutions or correctional facilities used to house state inmates.
  • A. Discussion of security strategies being used and considered by the agency in combatting the introduction of contraband at penal institutions.
  • B. Discussion of the agency’s use of long-term administrative segregation and strategies to improve utilization of segregated housing units.
David Cincotta, General Counsel
9.
Approval to Return from Executive Session
Steven Harpe, Chair
10.
Adjournment
Steven Harpe, Chair

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