PUBLIC NOTICE


A regular meeting of the Cerebral Palsy Commission will be held at 6:00 p.m. April 27, 2010 at the J.D. McCarty Center, 2002 E. Robinson, Norman, Oklahoma, at which time and place the Commission will consider and act upon matters set forth on the agenda for said meeting.



Curtis A. Peters, Director

J.D. McCarty Center

AGENDA


I. CALL TO ORDER AT 6:00 p.m.


  1. DISPOSITION OF ROUTINE BUSINESS

  1. In-service: Occupational Therapy

  2. Present for review minutes of the March 30, 2010 Regular Commission Meeting.

  3. Vote to approve/disapprove minutes of the March 30, 2010 Regular Commission Meeting.

  4. Present for review key statistics report for March 30, 2010

III. SPECIAL AGENDA ITEMS

  1. Present the Minutes of the April 15, 2010 Executive Committee

  2. Vote to approve/disapprove the actions of the Executive Committee

  3. Discussion and possible action to appoint Vicki Kuestersteffen to the position of CEO effective May 15, 2010.

  4. Discussion and possible action to amend the Governing Board By-laws.


IV. UNFINISHED BUSINESS


  1. Personnel Status (FTE)

  2. Facility Update

  3. Budget Update


V. NEW BUSINESS


  1. DIRECTOR’S REPORT





VII. ADJOURNMENT


NOTE: The Commission may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda.



CERTIFICATION OF POSTING


I, the undersigned, hereby certify that I posted a true and correct copy of the foregoing Public Notice and Agenda in the main lobby of said J.D. McCarty Center at 2002 E. Robinson in the city of Norman, Cleveland County, Oklahoma, on this 21st day of April, 2010.




Dani Ferguson, Secretary

CPC/J.D. McCarty Center