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 1, 2024 By The City of Oklahoma City Office of the City Clerk at 1:56 pm, Jul 24, 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 1-11 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 1, 2024 Board Meeting 4b. Approval of Board Minutes of July 11, 2024 4c. Approval of Executive Committee Minutes for July 23, 2024 - 5. New Members to be Seated x-xx 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 8. Discussion, Consideration, and Possible Action on Item 6a Above – Regarding the Evaluation & Compensation of the Executive Director as recommended by the Executive Committee (Org Standards 7.4 &7.5) 9. Discussion, consideration, and action as needed on Program Director’s 12-29 Reports (Org. Standard 5.9) 10. Discussion, consideration, and action as needed on Executive Director’s 30 Report 11. Old Business 12. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of the agenda posting) 13. Recess for Reorganization 13a. Complete Election of Executive Committee 13b. Complete Election of Membership Committee 13c. Announcement of Advisory Committee Assignments 14. Community News 31-35 15. Creative Announcements and Discussions 16. Adjournment 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org