OKLAHOMA STATE COUNCIL ON AGING AGENDA
OKLAHOMA STATE COUNCIL ON AGING AGENDA
February 7, 2019,
9:30 AM
Aging Services Division
DHS Aging Services, 50 NE 23rd Oklahoma City, OK 73105
Presiding…………………………………………………….……………………………………...John Kusel,
Chair
- Call to Order ……………………………………….………………………………………………….. Chair
- Pledge of Allegiance ……………………………………..….………………….Cathy Howard, Vice- Chair
- Roll Call …………………………………………………………………………Patrick O'Kane, Secretary
- Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair
- Approval of December 6, 2018 Meeting Minutes ……..…….………………..…..……...…..….....…Chair
- Chair's Report (Discussion/ possible action items) …..……….…………..……………...……….…..Chair
Reminder – Turn off cell phones/recording of absences and presence/sign-in
- Director's Report (Discussion/possible action items)……………….Karen Poteet, Aging Services Director
DHS Strategic Plan
Budget Update
Federal/State Updates
- Ombudsman- Involuntary Discharge Laws, Regulations (Discussion/possible action items)……. William Whited, State Long Term Care Ombudsman
- Senior Day at the Capitol (Discussion/possible action items) …………………………… Patrick O'Kane, Claire Dowers-Nichols
- 2019 Advocacy and Legislative Agenda (Discussion/possible action items)……… Esther Houser/William Whited
- Unfinished Business…………………………………………………………………...…...……...……Chair
- New Business …….……………………………………………….……..........……..............….......... Chair
- Public Comment …..…………………………………………………….…….……….……………….Chair
- Announcements/Date of Next Meeting –April 4, 2019..…………..……..…...........….…………........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.
