OKLAHOMA STATE COUNCIL ON AGING AGENDA

​OKLAHOMA STATE COUNCIL ON AGING AGENDA

April 4, 2019,
9:30 AM
Aging Services Division
 DHS Aging Services, 50 NE 23^rd Oklahoma City, OK 73105

Presiding…………………………………………………….……………………………………...John Kusel, Chair

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

2.       Pledge of Allegiance ……………………………………..….………………….Cathy Howard, Vice- Chair

3.       Roll Call …………………………………………………………………………Patrick O'Kane, Secretary

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

5.       Approval of December 6, 2018 and February 7, 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

                        Alzheimer's Report

                        Healthy Aging Tips

                        2019 Oklahoma Senior Protection Summit   

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

                        CD –PASS ………………………………………….…………….Karla S. Selman, Aging Services, ADvantage Administration, Medicaid Services Unit

8. Senior Day at the Capitol (Discussion/possible action items) …………………………… Patrick O'Kane, Claire Dowers-Nichols

9. 2019 Advocacy and Legislative Agenda (Discussion/possible action items)……… Esther
   Houser/William Whited, Aging Services, State Long Term Care Ombudsman

10. Unfinished Business…………………………………………………………………...…...……...……Chair

11. New Business …….……………………………………………….……..........……..............….......... Chair

12. Public Comment …..…………………………………………………….…….……….……………….Chair

13. Announcements/Date of Next Meeting –September 5, 2019..…………..……..…...........….………...Chair

14. 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.