OKLAHOMA STATE COUNCIL ON AGING AGENDA

OKLAHOMA STATE COUNCIL ON AGING AGENDA

February 20,2020,
9:30 AM
Aging Services Division
 DHS Aging Services, 50 NE 23^rd Oklahoma City, OK 73105

Presiding…………………………………………………….……………………………………...Tom Lucas, Chair

1.    Call to Order ……………………………………….………………………………………………….. Chair
    
2. Pledge of Allegiance ……………………………………..….………………….Paul Needham, Vice- Chair 
    
3. Roll Call …………………………………………………………………………………………... Secretary
   
    

4. Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair 

5. Approval of December 5, 2019 Meeting Minutes ………………..…………...…..……...……........…Chair

6. Chair's Report (Discussion/ possible action items) ..………....…………..……………...….…….…...Chair

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

                     Orientation- February 20, 2020

                     Ruth Tatyrek -Representative serving as member of Oklahoma Aging Partnership

                     Resignation of James Crowder

7. Advocacy and Legislative Agenda 2020 (Discussion/action item)….……….………………………..Chair

8. 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

                     Article VII §1 (A) Home Health Care  

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

True North

                IT Summit

                DHS Budget

                Innovation Events

                Partnerships

                President's Budget

10. The Future (Discussion/possible action items). .……………………………..Kimberly Vaughn, OAALA Graduate

11. Legislative Issues (Discussion/possible action items)………..…… Esther Houser/William Whited, Aging Services, State Long Term Care Ombudsman

12. Senior Day at the Capitol (Discussion/possible action items)…Senior Day at the Capitol Committee Chair

13. SCoA Letter (Discussion/possible action items)……….………………………………Trish Emig

14. Unfinished Business……………………………………………………………...…...……...……..….Chair

15. Public Comments……………..………………………………………………………………………...Chair 

16. Chair's Comments ……………………………………………….…….……….………...…………….Chair                

17. Announcements/Date of Next Meeting –April  2, 2020………..……..…...........….…………………..Chair

18. 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 23^rd Oklahoma City, OK 73105.