Community Action Agency

By The City of Oklahoma City Office of the City Clerk at 9:19 am, Jun 28, 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 July 6, 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 1-12 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 6, 2023 Board Meeting 4b. Approval of Board Minutes of June 1, 2023 4c. Approval of Executive Committee Minutes for June 27, 2023 5. Discussion, consideration, and action as needed on updated Conflict of 13-19 Interests Policy 6. Discussion, consideration, and action as needed on updated Conflict of 20-22 Interest Disclosure Form 7. Discussion, consideration, and action as needed on Program 23-40 Directors’ Reports (Org. Standard 5.9) 8. Discussion, consideration, and action as needed on Executive 41-42 Director’s Report 9. 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 10. Old Business 11. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 12. Dissolve Current Board 13. Report from Nominating Committee 14. Election of Officers 15. Community News 43-48 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org 16. Open Forum 17. Creative Announcements & Discussions 18. Adjournment 66-71 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org