Presiding - Mickey Peercy, Chair
- Pledge of Allegiance - Tim Hataway, Vice Chair
- Roll Call - Judy Leitner, Secretary
- Approval of Oct. 2, 2008 Meeting Minutes - Chair
- Chair's Report - Chair
- Director's Report - Lance Robertson, Director, Aging Services Division
- Strategic Planning for Future of State Council on Aging - Discussion - Chair
- Legislative Reports - Chair
- Aging Services Division, State LTC Ombudsman Report - Esther Houser, State LTC Ombudsman
- New Business (not known within 24 hours of meeting) - Chair
- Old Business - Chair
- Date of Next Meeting, Dec. 4, 2008, ASD - Chair
- Adjournment - Chair