Community Action Agency

COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AMENDED AGENDA CAA BOARD OF DIRECTOR’S MEETING CAA Central Office – 1st Floor 319 Southwest 25th Street Oklahoma City, OK 73109 February 2, 2023 6:30 P.M. By The City of Oklahoma City Office of the City Clerk at 2:50 pm, Jan 25, 2023 1. Call to Order – Invocation/Silent Meditation 2. Roll Call 3. Introduction Guests/Staff 4. Consent Docket – The following items of business may be voted upon by a single 1-11 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 2, 2023 Board Meeting 4b. Approval of the Board Minutes of January 5, 2023 4c. Approval of Executive Committee Minutes of January 24, 2023 – Cancelled 5. Discussion, consideration, and action as needed on the FY 23 Agency- wide Budget 13-1812 6. Discussion, consideration, and possible vote to approve CSBG Application 13 7. Discussion, review, and action as needed on 2023 Affirmative Action Plan 14-46 8. Discussion, consideration, and possible vote to approve Program Director’s Reports (Org. Standard 5.9) 47-68 9. Discussion, consideration, and possible vote to approve Executive Director’s Report 69 10. Committee Reports (May Contain Action Items): A. Membership Committee B. Administrative Services Advisory Committee C. Community Services Advisory Committee D. Economic Development Advisory Committee E. Fiscal Services Advisory Committee F. Head Start Advisory Committee G. Housing Advisory Committee 11. Old Business 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org 12. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 13. Community News 14. Open Forum 15. Creative Announcements & Discussions 16. Adjournment 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org