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 October 3, 2024 By The City of Oklahoma City Office of the City Clerk at 11:04 am, Sep 25, 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 1-12 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: 4a.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 October 3, 2024 Board Meeting 4b. Approval of Board Minutes of August 1, 2024 4c. Approval of Executive Committee Minutes for September 24, 2024 5. Board Training – Duties and Responsibilities (Org. Standard 5.8) 6. Audit Presentation – Landmark CPAs (Org. Standard 8.03) 13-44 7. Discussion, consideration, and possible vote to accept FY2024 Audit (Org. Standard 8.04) 8. Discussion, consideration, and action as needed on Program Director’s 45-67 Reports (Org. Standard 5.9) 9. Discussion, consideration, and action as needed on Executive Director’s 68 Report 10. Committee Reports (May Contain Action Items): A. Membership Committee B. Administration Services Advisory Committee C. Community Services Advisory Committee D. Economic Development Advisory Committee E. Fiscal Service Advisory Committee F. Head Start Advisory Committee G. Housing Advisory Committee 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. Community News 69-73 14. Creative Announcements & Discussions 15. Adjournment 319 Southwest 25th Street – Oklahoma City, OK 73109 Phone (405) 232-0199 Fax (405) 232-9074 www.caaofokc.org