OKLAHOMA STATE COUNCIL ON AGING AGENDA
OKLAHOMA STATE COUNCIL ON AGING AGENDA
February 6, 2020,
9:30 AM
Aging Services Division
DHS Aging Services, 50 NE 23rd Oklahoma City, OK 73105
Presiding…………………………………………………….……………………………………...Tom Lucas, Chair
- Call to Order ……………………………………….………………………………………………….. Chair
- Pledge of Allegiance ……………………………………..….………………….Paul Needham, Vice- Chair
- Roll Call …………………………………………………………………………………………... Secretary
- Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair
- Approval of December 5, 2019 Meeting Minutes ………………..…………...…..……...……........…Chair
- Chair's Report (Discussion/ possible action items) ..………....…………..……………...….…….…...Chair
Reminder – Turn off cell phones/recording of absences and presence/sign-in
Orientation- February 6, 2020
Ruth Tatyrek -Representative serving as member of Oklahoma Aging Partnership
- Advocacy and Legislative Agenda 2020 (Discussion/action item)….……….………………………..Chair
- By-Laws (Discussion/ action items)………………..........................................Shirley Cox, Aging Services
Article III, §2 (B)(2)(f) Withdrawal of the Southern Plains Tribal Health Board (formerly Oklahoma City Inter-tribal Health Board)
Article VI, § 1 Advocacy Committee
- Director's Report (Discussion/possible action items)…………..…………….Karen Poteet, Aging Services Director
True North
IT Summit
DHS Budget
Innovation Events
Partnerships
- The Future (Discussion/possible action items). .……………………………..Kimberly Vaughn, OAALA Graduate
- Legislative Issues (Discussion/possible action items)………..…… Esther Houser/William Whited, Aging Services, State Long Term Care Ombudsman
- Senior Day at the Capitol (Discussion/possible action items)…Senior Day at the Capitol Committee Chair
- Appropriation Letter (Discussion/possible action items)……….………………………………Trish Emig
- Unfinished Business……………………………………………………………...…...……...……..….Chair
- New Business …….………………………………….……….……..........……..............….................. Chair
- Public Comments……………..………………………………………………………………………...Chair
- Chair's Comments ……………………………………………….…….……….………...…………….Chair
- Announcements/Date of Next Meeting –April 2, 2020………..……..…...........….…………………..Chair
- 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 DHS Aging Services, 50 NE 23rd Oklahoma City, OK 73105.