Oklahoma Association of Community Action Agencies
Board of Directors Meeting
August 30 1:30 pm
Embassy Suites Hotel
Norman, OK
Sooner A Room

TENTATIVE AGENDA

Note, the OKACAA Board of Directors may discuss, vote to approve, vote to disapprove, vote to table, or decide not to vote on any item on this agenda.

1. Call Meeting to Order
2. Roll Call
3. Welcome and introduction of Guests
4. ODOC Report – ODOC Staff
5. Open Forum

6. 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the consent docket and handled individually in order immediately following the completion of the Consent Docket:

6a. Consideration of and action, as needed, on June Board Minutes

6b. Consideration of and action, as needed, on June and July Financials

7. Consideration of and action, as needed on, NCAF-Partnership debate

8. Reports: OKACAA President – Jeff Schuman

OKACAA Staff Reports:
Executive Director – Michael Jones

Committees:
Legislative – Carroll Huggins
Conference – LaQuita Thornley
Associations:
NCAF – Sharlotte Key
Region VI – Johnny Bryant
OWHAC – Dana Trent
OHSA – Barbara Hankins

9. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of agenda posting)

10. Citizens to be Heard

11. Announcements

12. Adjournment



Posted August 23, 2011 at 4:45 p.m..