Community Emhancement Corporation

Generated on: 2025-10-17 12:52:48 AGENDA By The City of Oklahoma City Office of the City Clerk at 1:16 pm, Oct 17, 2025 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, October 22, 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, James Hudson 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, 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 September 24, 2025 Regular Meeting 3.2 2026 Board of Director's Meeting Dates 4. Action Items 4.1 Approval of Beneficiary Award, Vita Nova 4.2 Approval of Audited Financial Statements 4.3 Authorization to Purchase, Execute Deed, and Closing Documents 5. Presentation/Discussion 5.1 Development Report Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Oct 22, 2025 6. Report of Legal Counsel 7. Reports of the President/CEO 7.1 CEC Financials- Third Quarter 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2