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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

July 11, 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: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 July 11, 2019 Board Meeting
        4b. Approval of Board Minutes of June 13, 2019
        4c. Executive Committee Meeting of June 25, 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. Old Business
8. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting)
9. Dissolve Current Board
10. Report from Nominating Committee
11.  Election of Officers
12. Open Forum
13. Creative Announcements & Discussions
14. Adjournment