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Oklahoma Department of Human Services
Sequoyah Memorial Office Building, 2400 N. Lincoln Blvd. • Oklahoma City, OK 73105
(405) 521-3646 • Fax (405) 521-6684 • Internet: www.okdhs.org

OKLAHOMA STATE COUNCIL ON AGING AGENDA


Aug. 6, 2009

9:30 a.m. - Noon
Aging Services Division  


Presiding - Mickey Peercy, Chair


  1. Pledge of Allegiance - Tim Hataway, Vice Chair
  2. Roll Call - Judy Leitner, Secretary
  3. Approval of July 2, 2009 Meeting Minutes - Vice Chair
  4. Chair's Report - Chair 
    1. Project 2020
    2. Biographical Information - By-laws Requirement
  5. ASD Director's Report -  Tom Dunning, Aging Services Division 
  6. State Council Report - SWODA AAA Advisory Council - Darla Davenport
  7. Legislative Report - Shirley Cox/Esther Houser
  8. Committee Reports - Chair
    1. Nominating Committee - Clark Miller
    2. Legislative Committee - James Crowder
    3. Stand Up for Seniors - Mary Brinkley
    4. Elder Economic Security Committee - Shirley Cox
  9. Aging Services Division Report - Contracts and Coalitions:: 2-1-1 - Lori Linstead
  10. New Business - Not Known within 24 Hours of Meeting - Chair
  11. Old Business - Chair
  12. Date of Next Meeting Sept. 3, 2009
  13. Adjournment - Chair