Community Action Agency

COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AGENDA By The City of Oklahoma City Office of the City Clerk at 2:41 pm, Jun 26, 2024 CAA BOARD OF DIRECTOR’S MEETING CAA Central Office – 1st Floor 319 Southwest 25th Street Oklahoma City, OK 73109 July 11, 2024 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 11, 2024 Board Meeting 4b. Approval of Board Minutes of June 6, 2024 4c. Approval of Executive Committee Minutes for June 25, 2024 - 5. Fundraising Board Orientation – Affinity Consulting x-xx 6. Update and Discussion on JCPenney Building 7. Discussion, consideration, and action as needed on Program 14-31 Director’s Reports (Org. Standard 5.9) 8. Discussion, consideration, and action as needed on Executive 32 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. Nominating Committee Report 14. Discussion, Consideration, and Election of 2024-25 Board Officers 15. Community News 33-37 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