Presiding - Tim Hataway- Chair
   
1. Call to Order - Chair 

2. Pledge of Allegiance - Chuck Clark, Vice Chair
 
3. Roll Call - Secretary

4. Approval of November 3, 2011 Meeting Minutes - Chair
  
5. Chair’s Report (discussion and action items) - Chair
  Reminder – Turn off cell phones
  Roster
  Orientation 
  Confirmation - Mich Magness, Oklahoma Pharmacy Council
  
6. Vice Chair’s Report  - Vice Chair
  Medicare Part D - Update
 
7. Director’s Report (discussion and possible action items) - Lance Robertson, Director, ASD
  
8. Committee Reports (discussion and possible action items) 
  Advocacy Committee - James Crowder
   
9. SCoA Member Report – College of Public Health - Kathleen Johnson

10. Open Meeting Act - Shirley Cox

11.  Legislative  Report - Esther Houser
 
12. ASD Program Report – HCBS - Tom Dunning/Debbie Thompson

13. Legal Aid Services of Oklahoma (SPLASH) - Sharon Amend

14. Old Business - Chair
 
15. New Business – Not Known within 24 Hours of Meeting - Chair

16. Public Comment - Chair 

17. Date of Next Meeting –January 5, 2012 - Chair
 
18. Adjournment - Chair