Handbook Committee

BOE Meeting Room 205

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on April 16, 2024.
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 action regarding the minutes of October 04, 2023 and November 08, 2023. 2024-1664 approve Pass
7. 7 Departmental Items
8. 1. Discussion and possible action regarding the minutes of October 04, 2023 and November 08, 2023. 2024-1664 action to Pass
9. 2. Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2024. action to Pass
10. 8 Roll Call
11. 3. Discussion and possible action regarding amending 2.29 Travel Reimbursement Policy within the Oklahoma County Employee’s Handbook. Requested by Brandon Holmes, Major for the County Sheriff. 2024-1293 action to Pass
12. 1. Discussion and possible action regarding the minutes of October 04, 2023 and November 08, 2023. 2024-1664
13. 10 No Citizen Participation
14. 11 Board Comments
15. 12 New Business
16. 13 Adjourn adjourn Pass

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