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405-232-0199

319 S.W. 25th St.

Oklahoma City, OK 73109

MEETING AGENDA

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

June 6, 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: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 June 6, 2019 Board Meeting
        4b. Approval of Board Minutes of May 2, 2019
        4c. Executive Committee Meeting of May 28, 2019 canceled due to weather
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. Approve Procurement Policy 8.11
8. Election of Nominating Committee
9. Old Business
10. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting)
11. Open Forum
12. Creative Announcements & Discussions
13. Adjournment