AGENDA

CAA BOARD OF DIRECTOR’S MEETING 
CAA Central Office - Third Floor Conference Room 319 
Southwest 25th Street
Oklahoma City, OK 73109

January 5,  2011
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 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which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the Consent Docket and handled individually in order immediately following the completion of the Consent Docket: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 February 2, 2012 Board Meeting
4b. Approval of Board Minutes of January 5, 2012
4c. Approval of Executive Committee Minutes of January 24, 2012
 

5. Other Reports:

A. Membership Committee
B. Agency Representative Report
C. Political Representative Report 
D. Area Council Reports: (Northeast, Northwest, Southeast, Southwest, City-County, Canadian) 
E. Administrative Services Advisory Committee
F. Community Sevices Advisory Committee
G. Drug/Alcohol Advisory Committee
H. Fiscal Services Advisory Committee
I. Head Start Advisory Committee
J. Housing Advisory Committee

6. Executive Directors Report

7. Old Business  

8. New Business (any matter known about or which could not have been reasonably foreseen prior to the time of the agenda posting)

 9.  Open Forum

10.  Creative Announcements & Discussions  

11.  Adjournment