February 2021 Executive Committee Meeting

Date : Monday, Feb 22, 2021 - Monday, Feb 22, 2021  
Time : 05 pm to 07 pm  
Location : VideoConference Or In Person  
Website : https://okmulgee-okfuskee-county-youth-services-inc.callbridge.com/conf/call/6171720  

The agenda and documents for this meeting can be located in the Annual Reports section. The February meeting of the Executive Committee of Okmulgee-Okfuskee County Youth Services, Inc. will be Monday, February 22, 2021 at 5:30 p.m. via teleconference per Senate Bill 1031 or in person at Anne Moroney Youth Services Center, 1950 North Okmulgee Avenue, Okmulgee, OK 74447. The following Board members have indicated that if available they will attend the February 22, 2021 5:30 p.m. Board Meeting by teleconference: Melinda Moudy, Janna Duggan, Adrian Tuggle, Michelle Christy and Chris Dixon. The documents for this meeting are available at www.annemoroneyyouthservices.com. Join Okmulgee-Okfuskee County Youth Services, Inc. Meeting: https://okmulgee-okfuskee-county-youth-services-inc.callbridge.com/conf/call/6171720 One tap mobile: +1 800-521-6600, 6171720# Dial-in using your phone: United States - Toll Free: +1 800-521-6600 United States - Tulsa: +1 539-233-3611 Access code: 617 1720 Find a local dial-in number: http://okmulgee-okfuskee-county-youth-services-inc.callbridge.com/participant_call_in_numbers?id=9605709 Test your device before the call: https://okmulgee-okfuskee-county-youth-services-inc.callbridge.com/system/test If connection is lost at any time during this meeting, the meeting will be stopped and reconvened once connection is reestablished. If connection cannot be restored after thirty (30) minutes the meeting will be stopped and a special meeting will be scheduled. AGENDA A. Meeting called to order – Melinda Moudy, Chairperson B. Invocation C. Roll Call and establish quorum – Michelle Christy, Secretary D. Approve, reject or table Minutes of Full Board Meeting on January 25, 2021 E. New Business 1. Consider / Approve / Disapprove Delta Dental, VSP and Principal Life Premium Renewals 2. Consider / Approve / Disapprove Potential Sooner Select Provider Participation Agreements F. Treasurer’s Report 1. Consider / Approve / Disapprove January 2021 Actual Disbursements 2. Consider / Approve / Disapprove January 2021 Financial Statements 3. Consider / Approve / Disapprove February 2021 Income Statement 4. Consider / Approve / Disapprove February 2021 Proposed Disbursements G. Director’s Report - Jackie Miller 1. TAUW 2022 Application and Site Visit Update 2. Agency’s Program Services – Outpatient Behavioral Health, 1-Eighty and School Outreach Prevention Classes 3. Staff Accomplishments H. New Business not known at the time of posting the agenda I. Public Comments on agenda items only J. Next Meeting Date – Full Board March 29, 2021 K. Motion to Adjourn Posted this 18th day of February, 2021, at 5:00 p.m. on the front door of Okmulgee-Okfuskee County Youth Services’ office at 1950 N Okmulgee Ave Okmulgee, OK., on the front door of Okmulgee-Okfuskee County Youth Services’ office at 219 W Broadway, Okemah OK. and at www.annemoroneyyouthservices.com.