Community Action Agency

COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AGENDA CAA BOARD OF DIRECTOR’S MEETING CAA Central Office – 3rd Floor 319 Southwest 25th Street Oklahoma City, OK 73109 April 2, 2026 6:30 P.M. By The City of Oklahoma City Office of the City Clerk at 11:01 am, Mar 26, 2026 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 1-13 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 April 2, 2026 Board Meeting 4b. Approval of Board Minutes of February 5, 2026 4c. Approval of Executive Committee Minutes of March 24, 2026 5. Report of Agency Goals, Outcomes, & Results (Org. Standards 4.4, 6.5, 14-15 & 9.3) 6. Discussion, consideration, and action as needed on adding De Minimis x Indirect Cost Rate beginning FY27 x 7. Discussion of Program Directors’ Reports (Org. Standard 5.9) 16-38 8. Discussion, consideration, and action as needed on Executive Director’s 39-40 Report 9. Committee Reports (Only those that contain Action Items): A. Governance Committee B. Finance 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) 76-77 12. Community News 71-80 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