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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


Sept. 3, 2009

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


Presiding - Mickey Peercy, Chair


  1. Pledge of Allegiance - Tim Hataway, Asst.Chair
  2. Roll Call - Judy Leitner, Secretary
  3. Approval of August 6, 2009 Meeting Minutes - Vice Chair
  4. Chair's Report (Discussion & action items) - Chair 
    1. Election of Officers
    2. Nominations Report
    3. By-Laws Report
  5. Assistant Chair's Report - Asst. Chair
  6. ASD Director's Report -  Lance Robertson, Director, Aging Services Division 
  7. Legislative Report - Shirley Cox/Esther Houser
  8. Committee Reports (Discussion & possible action items) - Chair
    1. Legislative Report - James Crowder
    2. Project 2020 - Marjorie Lyons
    3. Stand Up for Seniors - Mary Brinkley
    4. Elder Economic Security Committee - Shirley Cox
  9. SCoA member presentation: OSHL - Willie Norris
  10. OHCA New Waivers - Avis Hill
  11. Aging Services Division Report: State Long Term Care Ombudsman - Esther Houser
  12. New Business - Not Known within 24 Hours of Meeting - Chair
  13. Old Business - Chair
    1. OAP Report (Discussion & possible action items)
  14. Date of Next Meeting Oct. 1, 2009
  15. Adjournment - Chair