ASCOG AAA Advisory Council Meeting Agenda 15 December 2009

AGENDA
ASCOG AAA ADVISORY COUNCIL MEETING
TUESDAY DECEMBER 15, 2009
JERRY D. MORRIS BUSINESS & INDUSTRY SERVICES CENTER
3300 W. BOIS D’ARC DUNCAN, OK.


I. Call to Order and Welcome- Rowena-Scott Johnson, AAAAC Chairperson
II. Review, Consider and Act on Minutes of ASCOG AAA Council meeting September 16, 2009
III. ADRC Presentation- Gayle Semtner
IV. Old Business- Rowena Scott Johnson and Ken Jones
1. CENA Update – Small amount left over after cuts- recommend assigning to Tuttle ISC.
2. Fund Raisers
3. Monthly AAA Conference Call
V. Committee Reports- Full Council
VI. Reports and Updates
1. Evidenced Based Disease Prevention and Health Promotion-Elizabeth Dillingham
2. ASCOG Title III Staff Training Day-Elizabeth Dillingham
3. Aging and Disability Resource Centers- Ken Jones ASCOG AAA Director
4. State Health Insurance Counseling Program- Melissa Colin, ASCOG AAA Information and Referral
VII. New Business- Full Council
1. Review and Comment on Draft Policy changes
2. OAALA-Oklahoma Aging Advocacy Leadership Academy
3. SFY 11 Area Plan
4. SFY 11 Emergency Management Plan
5. SFY 11 Crisis/continuity of services plan
6. Minority in Aging Focus Group
7. Impact of Budget Cuts
VIII. Staff Report
1. ASCOG AAA Planner-Elizabeth Dillingham
2. ASCOG AAA Information and Referral- Melissa Colin
3. ASCOG AAA Ombudsman Supervisor- Ruben Sotelo & Vonn Saltzman
4. ASCOG Managed Care Coordinator- Marsha Bess
5. ASCOG AAA Accountant- Joe Stuckey
IX. Lunch – presentation on reverse mortgages.
X. Committees Meet Individually
XI. Adjournment