OKLAHOMA STATE COUNCIL ON AGING AGENDA

OKLAHOMA STATE COUNCIL ON AGING AGENDA

December 5, 2019 - 9:30 AM

DHS Aging Services, 50 NE 23rd Oklahoma City, OK 73105

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

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

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

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

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

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

                        Introductions

                        2020 Meeting Dates

                        Orientation- December 5, 2019

7. Current Initiatives in Behavioral Health and Older Adults (Discussion/possible action items).. ……Jacki Millspaugh

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

                        Long Term Care Services and Supports Advisory Committee: A Plan for Aging in Oklahoma, the Possibilities for the Future

                        DHS True North – Aging Services

                        DHS Budget – Aging Services

9. DHS True North (Discussion/possible action items) ……….……………………Justin Brown, Director, DHS

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

11. Senior Day at the Capitol (Discussion/possible action item)….………………………………..Mary Brinkley and Esther Houser

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

13. New Business …….………………………………………….……..........……..............…................. Chair

14. Public Comment .……………………………………………….…….……….………...…………….Chair                

15. Announcements/Date of Next Meeting –February 6, 2020………..……..…...........….……………....Chair

16. 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.