1. Call to Order - Willie Norris, President
2. Invocation - Rev. Charles Watson
3. Pledge of Allegiance - Charles Campbell, 1st Vice President
4. Roll Call - Betty Boyd, Secretary
5. Motion to approve/correct the minutes of the OSHLAA Executive Committee held Nov. 6, 2008
6. Treasurer's Report - Rowena Scott-Johnson, Treasurer
   Motion to accept report and submit for audit.
7. Officer Reports
   1. President - Willie Norris
   2. 1st Vice President - Charles Campbell
   3. 2nd Vice President - Ona J. McNew
   4. Secretary - Betty Boyd
   5. Treasurer - Rowena Scott-Johnson
8. Committee Reports
   1. Audit Committee Report
   2. Advocacy Committee
9. Committee Appointments
   1. Legislative Session Planning Committee
10. Discussion and possible vote to approve five basic legislative tenets
    1. Support efforts to establish in the Aging Services Division of OKDHS, a single entry point to the long-term support system to assist Oklahomans to make informed decisions about their service and support options.
    2. Support efforts to pass or strengthen laws that improve the lives of Oklahoma Long Term Care (LTC) residents and protect their rights while in LTC.
    3. Support funding and expansion of efforts to foster independence of older Oklahomans who desire to reside in their homes.
    4. Support efforts to pass or strengthen laws to increase the financial independence of older Oklahomans.
    5. Support laws that promote the health and safety of older Oklahomans.
11. Unfinished (Old) Business
12. New Business - Not known within 24 hours of meeting
13. Announcements
14. Adjourn
    
    

*This is an open, public meeting held in accordance with the Open
  Meeting Law of the State of Oklahoma.