logo


405-232-0199

319 S.W. 25th St.

Oklahoma City, OK 73109

SPECIAL MEETING AGENDA

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

February 14, 2019 

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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: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 February 14, 2019 Board Meeting
        4b. Approval of Board Minutes of January 9, 2019
        4c. Approval of Executive Committee Minutes of January 29, 2019
5.     Other Reports:
        A. Membership Committee
        B. Private Sector (Agency) Representative Report
        C. Public (Political) Representative Report
        D. Low-Income (Area) Council Reports:
            (Northeast, Northwest, Southeast, Southwest, City-County, Canadian)
        E. Administrative Services
        F. Community Services Advisory Committee
        G.Drug/Alcohol Advisory Committee
        H.Fiscal Services Advisory Committee
        I.  Head Start Advisory Committee
        J. Housing Advisory Committee
6. Executive Directors Report
7. Approval of Agency Audit
8. Approval of Head Start COLA Grant
9. Approval of Agency Strategic Plan
10.Old Business
11. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting)
12. Open Forum
13. Creative Announcements & Discussions
14. Adjournment