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Criminal Justice Authority Bylaws Committee

September 1, 2026 ·2:00 PM Final ·Special-NO QUORUM

201 N Shartel Ave

Agenda — 12 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on August 27, 2026.
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible actions to approve meeting minutes of August 11, 2026. 2026-3567
  7. 7 Departmental Items:
  8. 2. Discussion and possible action to receive prior resolutions of the Oklahoma County Criminal Justice Authority. Requested by Jim Holman, Chairman. 2026-3572
  9. 3. Discussion of individual sections of model bylaws and action to adopt, modify, or exclude provisions. Requested by Jim Holman, Chairman. 2026-3573
  10. 4. Discussion and possible action to make final recommendation to the Oklahoma County Criminal Justice Authority to adopt Bylaws as approved by committee. Requested by Jim Holman, Chairman. 2026-3574
  11. 11 Board Comment/General Remarks:
  12. 12 Adjourn

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