Oklahoma State Council on Aging Agenda
OKLAHOMA STATE COUNCIL ON AGING AGENDA
December 1, 2016,
9:30 AM
Aging Services Division
Shepherd Mall, 2401 NW 23rd, Suite 40, Oklahoma City, OK
Presiding…………………………………………………….………………………………….Margaret Love, Chair
1. Call to Order ……………………………………….…………………………………………………. Chair
2. Pledge of Allegiance………………………………………………..……….…….John Kusel, Vice- Chair
3. Roll Call………………………………………………………….……...................... Ken Jones, Secretary
4. Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair
5. Approval of September 1, 2016 Meeting Minutes …….………..……….……………….…..….....…Chair
- Chair's Report (Discussion/Action items).…………....….…….…………..……………...……….…..Chair
Reminder – Turn off cell phones/recording of absences and presence/sign-in
Welcome new SCoA members
Reminder -Meeting dates – 2017
Roster
- Director's Report (Discussion/possible action items)……..…...Lance Robertson, Director, Aging Services
Agency and Aging Services Update
State Update
Federal/National Update
Additional Articles/Information
- Food Insecurity ……………………………………………………………………...…......Lance Robertson
- Caregiver Needs and Provider Survey Report………………..Nadine Walter, Contracts and Coalitions, Aging Services
- New Business…………………………………………………………………………...…...……...…..Chair
- Old Business …….………………………………………………….……..........……..............…........Chair
- Public Comment …..…………………………………………………….…….……….…………...…..Chair
- Announcements/Date of Next Meeting –March 2, 2017…..……………………..….………….....…..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 at 2401 NW 23rd Oklahoma City, OK 73107.
