OHCA Archived Board Meetings

 

 

 
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2017 OHCA Board Meetings 
January 12, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
CPC+ Board Presentation (Revised)

 

August 24, 2017 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
February 9, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom

Agenda
HB 2962 Legislative Report  

September 27, 2017  • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK 
Charles Ed McFall Boardroom
Agenda 
March 23, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
October 11-12, 2017
OHCA Strategy Forum: 
Wed., Oct. 11, 9 a.m. - 4 p.m.
Thurs., Oct. 12, 9 - 11 a.m.
Board Meeting: Thurs., Oct. 12, 12:30 p.m.
 
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK

Agenda (Strategy Forum and Board Meeting)

May 25, 2017 • 2 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
November 9, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK 
Charles Ed McFall Boardroom
Agenda
Webinar Registration
June 29, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda 

December 1, 2017 • 1 p.m.
Special Board Meeting
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  

December 29, 2017 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd.
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
 
2016 OHCA Board Meetings
January 14, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
August 11, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
February 11, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
September 8, 2016 • 1 p.m.
The Children's Center Rehabilitation Hospital
6800 NW 39th Expressway
Bethany, OK 
Agenda
March 24, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
October 13, 2016 • 1 p.m.
Duncan Regional Hospital
1407 Whisenant Dr.
Duncan, OK
Agenda
April 28, 2016 • 1 p.m.
Special Board Meeting
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
November 10, 2016 • 1 p.m.
Meeting Cancelled
May 23, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
December 8, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
June 30, 2016 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
 
  
 
2015 OHCA Board Meetings 
January 8, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
August 12, 2015 • 1 p.m.
August 13 and 14, 2015 • 8:30 a.m.
Board Meeting & Strategic Planning Conference
Embassy Suites Downtown OKC/Medical Center
741 N. Phillips Ave.
Oklahoma City, OK 73104
Board Meeting Agenda
SPC Agenda

SPC Powerpoints - Sessions in Stanton L Young ABC
SPC Powerpoints - Sessions in Stanton L Young DE
February 12, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
September 10, 2015 • 1 p.m.
Comanche County Memorial Hospital
3401 W. Gore Blvd.
Lawton, OK 73505
Agenda  
March 30, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda  
October 8, 2015 • 1 p.m.
Duncan Regional Hospital
1407 Whisenant Drive
Duncan, OK 73533
Agenda  
May 14, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda
November 12, 2015 • 1 p.m.
Non-Profit Center
114 S. Independence St.
Enid, OK
Agenda
June 25, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom
Agenda 
Item 8 - BWP 
December 10, 2015 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, OK
Charles Ed McFall Boardroom 
Agenda  

2014 OHCA Board Meetings

 
 
  January 9, 2014 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
 Agenda | Mercer Presentation
  July 10, 2014 • 1 p.m.
Meeting Cancelled
  February 13, 2014 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
 Agenda
  August 13, 2014 • 1 p.m.
August 13 and 15, 2014 • 8 a.m.
Strategic Planning Conference
OUHSC, Samis Education Center
1200 Children’s Avenue, Oklahoma City, OK 73104.
Agenda

Board meeting (1-2:30p) will be in Conference Room B-3 (level B)
Strategic Planning Conference is in the Rainbolt Auditorium (Main level)
  March 27, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda
 September 11, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda  
April 10, 2014 • 1 p.m.
Meeting Cancelled
Agenda 
 October 9, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda
  May 8, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda  
 November 13, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda
  June 26, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda
 December 11, 2014 • 1 p.m.
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda  
  July 1, 2014 • 1 p.m.
Special Meeting
Oklahoma Health Care Authority
4345 N. Lincoln Blvd
Oklahoma City, Oklahoma
Boardroom
 Agenda
 
 
 
 

2013 OHCA Board Meetings

 

January 10, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  

July 11, 2013 • 1 p.m.
Meeting Canceled

February 14, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  

August 21, 2013 • 1 p.m.
August 22, 23, 2013 • 8:30 a.m.

Quartz Mountain Conference Center
22469 Lodge Road
Lone Wolf, OK 73655
Board and Retreat Agenda Combined
Wednesday Board Meeting Agenda
View Meeting Presentations  

The dates/times are:
Aug 21st – Board mtg at 1 p.m.
Aug 22nd – Retreat at 8:30 a.m.
Aug 23rd – Retreat at 8:30 a.m.
 

March 14, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  
September 12, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  
April 11, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  
October 10, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  

May 9, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
 

 

November 14, 2013 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda  

June 27, 2013 • 1 p.m.
Samis Education Center
Room B, Level B
1200 Children’s Avenue (Phillips Ave.)
Oklahoma City, Oklahoma
Agenda
Leavitt Report  

 

December 12, 2013 • 1 p.m.
Saint Francis Hospital
Tulsa, Oklahoma
Agenda  

   

2012 OHCA Board Meetings

 
 

January 12, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

July 12, 2012 • 1 p.m.
Comanche County Memorial Hospital
Oakwood Conference Rooms 1,2 & 3
3201 West Gore Blvd.
Lawton, Oklahoma
Agenda 

February 9, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

August 22, 2012 • 4 p.m.
August 23, 24, 2012 • 8:30 a.m.

The Hyatt Regency
100 E. Second Street
Tulsa, Oklahoma 74103
918-582-9000

 

March 8, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

September 13, 2012 • 1 p.m.
The Children's Center
Conference Room B
6800 NW 39th Expressway
Bethany, Oklahoma
Agenda

April 12, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

November 1, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

May 10, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

December 13, 2012 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

June 14, 2012 • 1 p.m.
Autry Technology Center
1201 W. Willow
Enid, Oklahoma
Agenda

 

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2011 OHCA Board Meetings

 
 

January 13, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

July 14, 2011 • 1 p.m.
Duncan Regional Hospital Auditorium
1407 Whisenant Drive
Duncan, Oklahoma
Agenda 

February's meeting is canceled due to inclement weather.
Thank you for your patience.
February 10, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room

August 24, 2011 • 4 p.m.
August 25, 26, 2011 • 8:30 a.m.

Hyatt Regency - Tulsa
100 E. 2nd St.
Tulsa, Oklahoma
Board Presentations
Agenda
Board Retreat Timeline
Meeting Flyer


March 10, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

September 8, 2011 • Cancelled
Oklahoma Health Care Authority
This meeting is cancelled


 

April's meeting is canceled.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room

October 13, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

May 12, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

November 10, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

June 9, 2011 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

December 8, 2011 • 1 p.m.
OSU College of Osteopathic Medicine
CAME/Merkel Auditorium (D107)
1111 W. 17th, Tulsa, OK
Agenda

Directions

Map

 


 

2010 OHCA Board Meetings

 
 

January 14, 2010 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

July 8, 2010 • 1 p.m.
State Capitol Building
2300 N. Lincoln Blvd., Room 419 C. 
Oklahoma City, Oklahoma
Agenda

February 11, 2010 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

August 25 - 27, 2010 • 4 p.m.
The Reed Center Conference Center
5800 Will Rogers Road
Midwest City, Oklahoma

 

March 11, 2010 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

September 9, 2010 • 1 p.m.
Canceled.

April 8, 2010 • 1:30 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

October 14, 2010 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

May 13, 2010 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

November 18, 2010 • 1 p.m.
Oklahoma Health Care Authority
2401 N.W. 23rd St., Suite 1A
Oklahoma City, Oklahoma
Ponca Conference Room
Agenda

June 10, 2010 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

December 9, 2010 • 1 p.m.
College of Osteopathic Medicine
Dunlap Auditorium
1111 W. 17th Street
Tulsa, Oklahoma
Agenda
EHR Board Presentation 

 

2009 OHCA Board Meetings

 
 

January 8, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda | Rules

July 9, 2009 • 1 p.m.
CANCELED

February 12, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
AgendaRules

August 26 - 28, 2009 • 4 p.m.
OHCA Board Retreat
Tulsa Marriot Southern Hills
1902 East 71st
Tulsa, Oklahoma
Meeting Presenations

March 12, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda | Rules

September 10, 2009 • 1 p.m.
CANCELED

April 9, 2009 • 1:30 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

October 8, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda/Rules

May 14, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

November 12, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

June 25, 2009 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Agenda

December 10, 2009 • 1 p.m.
College of Osteopathic Medicine
Dunlap Auditorium
1111 W. 17th Street
Tulsa, Oklahoma
Agenda | Meeting Packet

Budget Reduction Recommendation 

 

2008

 
 

January 10, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Agenda

July 10, 2008 • 1 p.m.
Duncan Regional Hospital
Learning Center Lecture Hall
2202 N. Duncan Regional Loop
Duncan, Oklahoma

Agenda

February 14, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Agenda

August 13, 2008 • 4 p.m.
August 13 - 15, 2008 
Renaissance Tulsa Hotel and Convention Center - Map
6808 South 107th East Avenue
Tulsa, Oklahoma 

Retreat Signup Form

Retreat Agenda

March 13, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Agenda

September 11, 2008 • 1 p.m.
Meeting Canceled. We apologize for the
inconvenience of having to cancel the meeting.
We look forward to meeting next month.

Rules

April 10, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Rules | Emergency Rules | Agenda 

October 9, 2008 • 1 p.m.
Chickasaw Nation
520 E. Arlignton
Ada, Oklahoma

Rules | Agenda

May 8, 2008 • 1:30 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Rules | Agenda

November 13, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Rules | Agenda

June 12, 2008 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma

Rules | Agenda

December 11, 2008 • 1 p.m.
OU Tulsa Campus
Schusterman Center/Faculty Lounge
4502 E. 41st
Tulsa, Oklahoma

Rules | Agenda

2007

 
 

January 11, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda

July 12, 2007 • 1 p.m.
Duncan Regional Hospital
1407 Whisenant Drive
Duncan, Oklahoma
Board Agenda

February 8, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda

August 15, 2007 • 4 p.m.
Quartz Mountain Resort
Lone Wolf, Oklahoma
Board Agenda
Retreat Agenda with description
Rules Agenda

March 8, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda

September 13, 2007 • 1 p.m.
Commanche County Memorial Hospital
3402 W. Gore Boulevard
Lawton, Oklahoma
Board Agenda 
Board Rules

April 12, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda

October 11, 2007 • 1 p.m.
Chickasaw Nation
520 E. Arlington
Ada, Oklahoma
Board Agenda

May 10, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda
Rules Agenda

November 8, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln, Suite 124
Oklahoma City, Oklahoma
Board Agenda

June 14, 2007 • 1 p.m.
Oklahoma Health Care Authority
4545 N. Lincoln Blvd., Suite 124
Oklahoma City, Oklahoma
Board Agenda

December 13, 2007 • 1 p.m.
Oklahoma State University/Tulsa Campus
700 N. Greenwood,
Adminstration Hall, 2nd Floor
Executive Board Room
Tulsa, Oklahoma
Agenda
Rules Agenda
Rules