Advisory Council
2022-2023 Advisory
Council Members |
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Shari Dixon* City of the Village Police Officer |
Kara Babbit Superintendent INTEGRIS Health Community Benefit |
Jay Jenkins Treasurer President, Oklahoma Consulting & Accounting Services, LLC |
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Pam Millington*
Board Chair Retired Pastor, Missions/Outreach Crossings Community Church |
Eric Harmon* Director, Branch Manager Medical Review & Appeals Branch FAA Mike Monroney Aeronautical |
David Jackson* Executive Director, OK Secondary Schools Activities Association (OSSAA) |
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Ken Lawson* Community Volunteer |
John Vera* Legal Counsel INTEGRIS Legal Director |
Crystal Hurd Secretary Administrative Coordinator, Community Benefit, INTEGRIS Health |
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Suzan Whaley* Community Volunteer |
Tom Cassidy* Director INTEGRIS Health Government Relations/Community Benefit |
Milisha Henderson* Oklahoma Department of Human Services |
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Skip Leonard* VP, Foundation INTEGRIS Health |
Becky Kime Minutes/Encumbrance Clerk SHA Business Manager |
Kylie Lyons* |
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*Voting Members | ||||||||||||||
2023-2024 Advisory Council Meeting Dates | ||||||||||||||
June 5, 2023 | February 5, 2024 | |||||||||||||
August 7, 2023 | April 1, 2024 | |||||||||||||
October 2, 2023 | June 3, 2024 | |||||||||||||
December 4, 2023 | ||||||||||||||
** Meeting agendas will be posted below one week prior to the meeting. ** | ||||||||||||||
** All meetings are open to the public and are held in the SHA Schwartz Performing Arts Building from 3:45 p.m. to 5:00 p.m. ** | ||||||||||||||
NOTICE OF MEETING
ADVISORY BOARD MONDAY, JUNE 5, 2023 3:45 A.M. – Schwartz Performing Arts/Community Center (SW Corner of Campus)A G E N D A Agenda items are subject to change up to 24 hours prior to meeting, excluding holidays and weekends. Meetings are open to the public.1. Welcome and Introductions Pam Millington, Chair 2. Connect to Purpose
3. Consent Items for Approval Pam Millington, Chair
4. Discussion and Possible Board Action for Approval of New Hire Employment Contracts. Pam Millington, Chair 5. Discussion and Possible Board Action for Approval of Food Service Management Contract for 23-24. Pam Millington, Chair 6. Discussion and Possible Board Action for approval of OCAS contract for 23-24. Pam Millington, Chair 7. Discussion and Possible Board Action for Approval of Vendor Contracts for 23-24. Pam Millington, Chair 8. Discussion and Possible Board Action for Approval of OSSBA Membership for 23-24. Pam Millington, Chair 9. Discussion and Possible Board Action for the Approval of Application for Temporary Appropriations. Pam Millington, Chair 10. Principal's Report Ruthie Rayner, Principal
11. New Business 12. Adjourn
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