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CENTRAL OFFICE 901 N Stonewall Oklahoma City OK 73117 Tel 405 239 7141 Fax 405 239 2430 EASTERN DIVISION 1115 West 17th St Tulsa OK 74107 Tel 918 582 0985 Fax 918 585 1549 OFFICE by hfgd7884

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									CENTRAL OFFICE                                                                                   EASTERN DIVISION
901 N. Stonewall                                                                                 1115 West 17th St.
Oklahoma City, OK 73117                                                                          Tulsa, OK 74107
Tel: (405) 239-7141                                                                              Tel: (918) 582-0985
Fax: (405) 239-2430                                                                              Fax: (918) 585-1549




                             OFFICE OF THE CHIEF MEDICAL EXAMINER
                                    BOARD OF MEDICOLEGAL INVESTIGATIONS

                                           BOARD MEETING AGENDA
                                             SPECIAL MEETING

                                       Friday, December 4, 2009 at 9:30 a.m.
                                  Location - Office of the Chief Medical Examiner
                            901 N. Stonewall, Oklahoma City, OK 73117 (405) 239-7141
                              Video Conference – Office of the Chief Medical Examiner
                                   1115 W 17th, Tulsa, OK 74107 (918) 582-0985

                       The Board may discuss and take action on any item listed on the Agenda.

     I.      Call to Order
     II.     Roll Call
     III.    Adoption of minutes from October 20, 2009.
     IV.     Discuss and review budget allocations and carry forward funds and plan for absorbing 5 percent cut in
             budget.
     V.      Report on major equipment purchases since last board meeting.
     VI.     Presentation, discussion and possible action on the agency revitalization plan submitted by Board
             committee.
     VII.    Adopt the 2010 meeting schedule.
     VIII.   Update on the new Chief Administrative Officer.
     IX.     Report on employee retreat held in Stroud on Oct. 29 & 30, 2009.
     X.      Proposed Executive Session for Confidential Communications Between a Public Body and its
             Attorney pursuant to 25 O.S. section 307(B)(4)
     XI.     Adjourn.


Members to Attend:
Dewayne Andrews, M.D. – Office of Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Rocky McElvaney – Office of the Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Michael Ogle, D.O. – Office of the Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Charles Curtis – Office of Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Chris Ferguson - Office of Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Karlis Sloka, D.O. – Office of Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Shanda McKenney – Office of the Chief Medical Examiner, 901 N. Stonewall, OKC, OK 73117
Doug Stewart, D.O. – Videoconference Office of the Chief Medical Examiner, 1115 W 17th, Tulsa, OK 74107

								
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