logo


405-232-0199

319 S.W. 25th St.

Oklahoma City, OK 73109

AGENDA

CAA BOARD OF DIRECTOR’S MEETING 
CAA Central Office - Third Floor Conference Room 319 
Southwest 25th Street
Oklahoma City, OK 73109

August 3, 2017 

6:30 P.M.


1. Call to Order - Invocation
2. Roll Call
3. Introduction Guests/Staff
4. Consent Docket – The following items of business may be voted upon by a single vote of the Board without discussion, unless and except for any item which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket:
        4a. Approval of the Agenda for the August 3, 2017 Board Meeting
        4b. Approval of Board Minutes of July 6, 2017
        4c. Approval of Executive Committee Minutes of July 25, 2017
5.     5a. New Members To Be Seated
        5b. Members Reappointed/Reelected
6.     Other Reports:
        A. Private Sector (Agency) Representative Report
        B. Public (Political) Representative Report
        C. Low-Income (Area) Council Reports:
            (Northeast, Northwest, Southeast, Southwest, City-County, Canadian)
7.  Executive Directors Report
8. Old Business
9. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting)
10. Recess for Reorganization
      a. Complete Election of Executive Committee
      b. Complete Election of Membership Committee
      c. Announement of Advisory Committee Assignments
11. Open Forum
12. Creative Announcements & 
Discussions
13. Adjournment