Community Action Agency

Board of Directors Agenda January 11, 2024 Page 1 COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. David Martin Tena Slaughter Lavera Nolan Kristie McKinney Anika Wilson Sarah Roberts Angela Harris Roy Gordon Tracee Cole Nadine Gallagher Nikki Pruitt Greg Gardner Dorothy Harding Harold Orange Earnest Ware Craig McCormick Buford Cradduck Vera Ford Larene Sherwood Lewis Nieman Alfreda Hibbard Carol Titus Bill Weaver Maira Mata Sean Webster Santos Hernandez Mike Eaton David Harman Brenda Johnston Sean Webster Kenneth John Mesa Couchman SPECIAL MEETING AGENDA CAA BOARD OF DIRECTOR'S MEETING CAA Central Office ­ Third Floor Conference Room 319 Southwest 25th Street Oklahoma City, OK 73109 January 11, 2024 6:30 PM 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 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 6:30 PM Board of Directors Agenda January 11, 2024 Page 2 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 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 5. Other Reports: 6. Executive Directors Report 7. Old Business 8. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 9. Open Forum 10. Creative Announcements & Discussions 11. Adjournment 319 Southwest 25th Street ­ Oklahoma City, OK 73109 Phone (405)232­0199 Fax (405)232­9074 www.caaofokc.org