AGENDA

Oklahoma Silver Haired Alumni Association

1:00 PM
Aging Services Division (ASD)
Roy Keen Conference room
2401 N.W. 23rd, Suite 40
Oklahoma City, Oklahoma 73107-2413

The purpose of this meeting is to conduct the business of the Oklahoma Silver Haired Legislature Alumni Association.

1. Call to Order - Willie Norris, President
2. Invocation - Rev. Charles Watson
3. Pledge of Allegiance - Charles Campbell, 1st Vice President
4. Roll Call - Betty Boyd, Secretary
5. Motion to approve/correct the minutes of the OSHLAA Meeting held March 5, 2009
6. Treasurer's Report - Rowena Scott-Johnson, Treasurer
   Motion to accept report and submit for audit.
7. Officer Reports
   1. President - Willie Norris
   2. 1st Vice President - Charles Campbell
   3. 2nd Vice President - Ona J. McNew
   4. Secretary - Betty Boyd
   5. Treasurer - Rowena Scott-Johnson
8. Committee Reports
   1. A written 2007 Audit Report. Motion to accept.
   2. Advocacy Committee
   3. Legislative Session Planning Committee
9. Committee Appointment:
   Study Committee (i.e. Policy Manual, By-Laws, Training Manual, Liaison Manual, Job Description)
10. Unfinished (Old) Business
11. New Business - Not known within 24 hours of meeting
12. Announcements
13. Adjourn
    
    

**This is an open, public meeting held in accordance with the Open
  Meeting Law of the State of Oklahoma.