Community Action Agency

COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AGENDA CAA BOARD OF DIRECTOR’S MEETING CAA Central Office – 1st Floor 319 Southwest 25th Street Oklahoma City, OK 73109 May 4, 2023 6:30 P.M. By The City of Oklahoma City Office of the City Clerk at 11:29 am, Apr 26, 2023 1. Call to Order – Invocation 1-14 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 May 4, 2023 Board Meeting 4b. Approval of Board Minutes of April 6, 2023 4c. Approval of Executive Committee Minutes for April 25, 2023 5. Legislative Update – Rep. Forrest Bennett, OK House District 92 13-18 6. Board Training – Community Services Division xx 7. Discussion, consideration, and action as needed on updated Conflict of Interest Policy 15-21 8. Discussion, consideration, and action as needed on updated Conflict of Interest Disclosure Form 22-24 9. Discussion, consideration, and action as needed on Program Director’s Reports (Org. Standard 5.9) 25-47 10. Discussion, consideration, and action as needed on Executive Director’s Report 48 11. 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 12. Old Business 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org 13. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 14. Community News 49-54 15. Open Forum 16. Creative Announcements & Discussions 17. Adjournment 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org