Community Action Agency

By The City of Oklahoma City Office of the City Clerk at 12:32 pm, May 24, 2023 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 June 1, 2023 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 1-16 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 June 1, 2023 Board Meeting 4b. Approval of Board Minutes of April 6, 2023 4c. Approval of Executive Committee Minutes for April 25, 2023 4d. Approval of Executive Committee Minutes for May 23, 2023 5. Legislative Update – Rep. Forrest Bennett, OK House District 92 13- 6. Board Training – Community Services Division 18 7. Discussion, consideration, and action as needed on updated Bylaws 17-39 8. Discussion, consideration, and action as needed on updated Articles of 40-41 Incorporation Language 9. Discussion, consideration, and action as needed on Program 42-64 Director’s Reports (Org. Standard 5.9) 10. Discussion, consideration, and action as needed on Executive 65 Director’s Report 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. Election of the Nominating Committee 13. Old Business 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org 14. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 15. Community News 66-71 16. Open Forum 17. Creative Announcements & Discussions 18. Adjournment 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org