OKLAHOMA STATE COUNCIL ON AGING AGENDA

​OKLAHOMA STATE COUNCIL ON AGING AGENDA

February 1, 2018,
9:30 AM
Aging Services Division
 Oklahoma Health Care Authority, 4345 N. Lincoln Blvd, Oklahoma City, OK

Presiding…………………………………………………….………………………………….Margaret Love, Chair

1.  Call to Order ……………………………………….…………………………………………………. Chair

2.  Pledge of Allegiance ………………………………………..………..…………… John Kusel,Vice- Chair 
              
3. Roll Call ……………………………………………………….……................  Jenifer LittleSun, Secretary
   
4. Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair  

5.  Approval of December 7, 2017 Meeting Minutes …………...………….………………...…..….....…Chair
6. Chair's Report (Discussion/Action items).…………....….…….…………..……………...……….…..Chair

                        Reminder – Turn off cell phones/recording of absences and presence/sign-in

                        2018 Meeting dates

                        2018 Legislative Priorities

7. Director's Report (Discussion/possible action items)……...Karen Poteet, Interim Director, Aging Services

                   5310 Transportation Video

                   Update Oklahoma Supports ………………………..Ashley Hahn, Office of Governor Mary Fallin

8. Senior Day at the Capitol …………..………………………….…………………...…...……Mary Brinkley
9. Legislative Issues ………………..….Esther Houser/William Whited, State Long Term Care Ombudsman 
10. Misdiagnosis of Cognitive Impairment …………………………………….…Germaine Odenheimer M.D.
11. Research Study – Technology and Aging in Place ………………..……………. Gabriela Fonseca Pereira, Department of Design, Housing and Merchandising, O.S.U
12. New Business…………………………………………………………………………...…...……...…..Chair
13. Old Business …….………………………………………………….……..........……..............…........Chair
14. Public Comment …..…………………………………………………….…….……….…………...…..Chair
15. Announcements/Date of Next Meeting –April 5, 2018..………………...........….………….......…....Chair
16. Adjournment………………………..............……….…….….……………….....................................Chair

Notice of the date, time, and place of the regular meeting of the Oklahoma State Council on Aging was provided to the Secretary of State for posting on the Secretary of State website.  In addition, public notice of the date, time, and place of the meeting and the Agenda was posted on the DHS website and at the Oklahoma Health Care Authority, 4345 Lincoln Blvd, Oklahoma City, OK.