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OKLAHOMA STATE COUNCIL ON AGING AGENDA

​OKLAHOMA STATE COUNCIL ON AGING AGENDA

April 5,2018,
9:30 AM
Aging Services Division
 DHS Aging Services, 50 NE 23rd Oklahoma City, OK 73105

Presiding…………………………………………………….………………………………….Margaret Love, Chair

  1. Call to Order ……………………………………….…………………………………………………. Chair
  2. Pledge of Allegiance ………………………………………..………..…………… John Kusel,Vice- Chair
          
  3. Roll Call ……………………………………………………….……................  Jenifer LittleSun, Secretary
     
  4. Compliance with Open Meeting Act ………………………………………………….…..…….…..….Chair 
  1. Approval of February 1, 2018 Meeting Minutes …...………….………………..………...…..….....…Chair
  1. Chair's Report (Discussion/possible action items)....….…….…………..……………...……….…..Chair

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

                        2018 Meeting locations

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

                        Update Oklahoma Healthy Aging Initiative

                        5310 Transportation video

                        Update Oklahoma Supports ………Nicolas Jewell, Senior Business Analyst, Enterprise Programs, OMES

  1. Senior Day at the Capitol (Discussion/possible action item) .…………………...…...……Mary Brinkley
  1. Southern Plains Tribal Health Board ……………………..…………….……................  Jenifer LittleSun
  1. Legislative Issues (Discussion/possible action items)………………....….Esther Houser/William Whited, State Long Term Care Ombudsman 
  1. New Business…………………………………………………………………………...…...……...…..Chair
  1. Old Business …….………………………………………………….……..........……..............…........Chair
  1. Public Comment …..…………………………………………………….…….……….…………...…..Chair
  1. Announcements/Date of Next Meeting –September 6, 2018..………………...........….…………........Chair
  1. 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 23rd Oklahoma City, OK 73105.

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