Presiding - Mickey Peercy, Chair
- Pledge of Allegiance - Tim Hataway, Vice Chair
- Roll Call - Judy Leitner, Secretary
- Approval of Nov. 6, 2008 Meeting Minutes - Chair
- Chair's Report - Chair
- Vice-Chair's Report, Elder Justice Act & Senate Bill 1577, Patient Safety & Abuse Prevention Act (Discussion & possible action item) - Vice-Chair
- Director's Report - Lance Robertson, Director, Aging Services Division
- Stand-Up for Seniors Advocacy Forum (Discussion & possible action items) - Mary Brinkley
- Legislative Committee Report (Discussion & possible action items) - Chair
- Silver Alert - Dorothy Cassel
- Contracts & Coalitions, ASD, Holiday Giving (Discussion & possible action items) - Patty Heer
- New Business (not known within 24 hours of meeting) - Chair
- Old Business - Chair
- Date of Next Meeting, Jan. 8, 2008, ASD - Chair
- Adjournment - Chair