The Board of Directors meets at least once per quarter, per the provisions of the Oklahoma Constitution, and all meetings are open to the public.

2009 Meeting Dates

November 12-13, 2008   [Agenda: PDF | Minutes ]

September 2, 2009   [Agenda: PDF | Minutes]

May 18, 2009   [Agenda: PDF | Minutes]

March 3, 2009   [Agenda: PDF | Minutes]

2008 Meeting Dates

November 19-20, 2008   [Agenda: PDF | Minutes | Resolutions ]

September 3, 2008   [Agenda: PDF | Minutes]

May 15, 2008   [Agenda: PDF | Minutes]

February 25, 2008   [Agenda: PDF | Minutes]

2007 Meeting Dates

November 19, 2007  [Agenda | Minutes]

September 6 and 7, 2007 [Agenda | Minutes]

May 18, 2007  [Agenda | Minutes]

February 23, 2007  [Agenda | Minutes]

Archive:

2006 Meeting Agenda and Minutes

Unless otherwise stated, meetings are held in the second floor conference room at the 3700 N. Classen Boulevard, Room 265, in Oklahoma City (405/525-8738).  Meeting dates, times and locations subject to change.

Meeting minutes are posted online as soon as they have been approved by the Board at the following meeting.

Resolutions

The following resolutions have been adopted by the Board:

September 5, 2006
Commending the University of Oklahoma Health Sciences Center's Tobacco-Free Campus Policy

August 17, 2005
Commending School Districts Adopting ¿24/7¿ Tobacco-Free Campus Policies

June 10, 2005
Commending the Oklahoma Department of Corrections' 'Tobacco-Free Environment Policy

August 13, 2004
Commending the Oklahoma Health Care Authority¿s Expanded Coverage of Tobacco Cessation Products

February 13, 2004
Commending the Oklahoma Department of Mental Health and Substance Abuse Services¿ 'Tobacco-Free Workplace' Program

April 16, 2003
Recognizing the Integris Health Lifespan Program

Protecting Workers and the Public from Secondhand Tobacco Smoke

Increasing State Excise Taxes on Tobacco Products

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