Community Action Agency

COMMUNITY ACTION AGENCY of Oklahoma City and Oklahoma/Canadian Counties, Inc. AGENDA CAA BOARD OF DIRECTOR’S MEETING CAA Central Office – 1st Floor 319 Southwest 25th Street Oklahoma City, OK 73109 August 3, 2023 6:30 P.M. By The City of Oklahoma City Office of the City Clerk at 10:28 am, Jul 26, 2023 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 August 3, 2023 Board Meeting 4b. Approval of Board Minutes of July 6, 2023 4c. Approval of Executive Committee Minutes for July 25, 2023 5. New Members to be Seated 6. Vote to Enter into Executive Session 6a. Discussion and consideration of the Annual Evaluation & Compensation of the Executive Director as recommended by the Executive Committee (This Executive Session authorized by Title 25, Section 307B(1) of the Oklahoma Statutes) (Org Standards 7.4 & 7.5) 7. Vote to Return to Open Session 7a. Discussion, Consideration, and Possible Action on Item 5a Above – Regarding the Evaluation & Compensation of the Executive Director as recommended by the Executive Committee (Org Standards 7.4 &7.5) 8. Discussion, consideration, and action as needed on Program Directors’ 14-34 Reports (Org. Standard 5.9) 9. Discussion, consideration, and action as needed on Executive Director’s 35 Report 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. Recess for Reorganization 12a. Complete Election of Executive Committee 12b. Complete Election of Membership Committee 12c. Announcement of Advisory Committee Assignments 13. Community News 36-41 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org 14. Open Forum 15. Creative Announcements & Discussions 16. Adjournment 66-71 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org