OKLAHOMA STATE COUNCIL ON AGING AGENDA

OKLAHOMA STATE COUNCIL ON AGING AGENDA

September 5, 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 April 4, 2019 Meeting Minutes ……………………..…………...…..……...…..….....…Chair

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

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

Vacancies/Renewals/Certificates

2020 Meeting Dates

Orientation- December 5, 2019

7. 2019-2020 Nominations Committee Report  (Action items)…………………………….Pat Fennell, Chair, Nominations Committee

8. Elections (Action items)……………………………………………….………………………………Chair

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

 21st Century Cures Act requirement for EVV ……………..………………………Medicaid Services Unit

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

11. Unfinished Business (Discussion/possible action items)………………………...…...……...……..….Chair

 Mike Cook recommendation - Committee-changes to AL and RC facilities rules/ regulations

12. New Business …….………………………………………….……..........……..............…................. Chair

13. Public Comment .……………………………………………….…….……….………...…………….Chair                

14. Announcements/Date of Next Meeting –December 5, 2019.……..……..…...........….……………....Chair

15. 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.