Community Emhancement Corporation

Generated on: 2025-04-17 16:20:30 By The City of Oklahoma City Office of the City Clerk at 3:48 pm, Apr 18, 2025 AGENDA ANNUAL MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, April 23, 2025 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Annette Jacobi, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Laura Russell, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of March 26, 2025 Regular Meeting 4. Action Items 4.1 Authorization of Contract for On-Call Real Estate and Property Services 4.2 Convene and Call to Order 2025 Annual Meeting 4.3 Election of Chair for July 1, 2025 to June 30, 2026 4.4 Election of Vice Chair for July 1, 2025 to June 30, 2026 5. Presentation/Discussion 5.1 Update of Development Projects 6. Report of Legal Counsel 7. Reports of the President/CEO 7.1 CEC Financials - First Quarter 2025 Powered by BoardPro 1 Agenda : Annual Meeting of the Board of Directors - Apr 23, 2025 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2