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 December 7, 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 December 7, 2023 Board Meeting 4b. Approval of Board Minutes of November 2, 2023 4c. Approval of Executive Committee Minutes of November 28, 2023 5. Discussion, review, and possible vote to accept the FY2023 990 (Org. 13-46 Standard 8.06) 6. Discussion, consideration, and possible vote to approve 2024 Head 47-48 Start Grant Application 7. Discussion, consideration, and action as needed on Program Director’s 49-71 Reports (Org. Standard 5.9) 8. Discussion, consideration, and action as needed on Executive Director’s 72 Report 9. Committee Reports (May Contain Action Items): A. Membership Committee B. Administration Services Advisory Committee C. Community Services Advisory Committee D. Economic Development Advisory Committee E. Fiscal Service 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. Community News 73-78 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 By The City of Oklahoma City Office of the City Clerk at 4:17 pm, Nov 29, 2023