Community Action Agency

By The City of Oklahoma City Office of the City Clerk at 10:47 am, Jun 29, 2022 COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AGENDA CAA BOARD OF DIRECTOR’S MEETING CAA Central Office - Third Floor Conference Room 319 Southwest 25th Street Oklahoma City, OK 73109 July 7, 2022 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 7, 2022 Board Meeting 4b. Approval of Board Minutes of June 2, 2022 4c. Executive Committee Meeting of June 28, 2022 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 Advisory Committee 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 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org