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OPPORTUNITIES, INC. BOARD OF DIRECTORS | ||||||||||||||||||||
| Johanna Barnebee | Ryan Bellew | Larry M. Bostic | ||||||||||||||||||
| Farrol Boyd | Kari Custer | Bruce Elwell | ||||||||||||||||||
| Georgie Ford | Pennie Halderman | Beth Leslie | ||||||||||||||||||
| Melba Nance | Chip Outhier | Pete Peterman | ||||||||||||||||||
| Charles Poarch | Cliff White | Alma Rehlen | ||||||||||||||||||
| Velman Smotherman | ||||||||||||||||||||
In compliance with the Oklahoma Open Meeting Act of 1977 and subsequent, I submit the following: The Opportunities, Inc. Community Action Agency Board of Directors will hold it meetings at 117 W. Russworm Drive, Watonga, Oklahoma at 7:00 p.m. on the following dates:
Any Changes to this schedule will be announced in accordance with the Oklahoma Open Meeting Law.
Georgia M. Forthum CCAP
Executive Director
Filed on October 14th 2008 with the Blaine County Clerk, Watonga, Oklahoma
January 24, 2008................................July 24, 2008
February 28, 2008.........................August 28, 2008
March 27, 2008........................September 25, 2008
April 24, 2008................................October 23, 2008
May 22, 2008.........November 2008 (No Meeting)
June 26, 2008..........December 2008 (No Meeting)
OPPORTUNITIES INC.
BOARD OF DIRECTORS MEETING
TENTATIVE AGENDA
October 23, 2008
7:00 P.M.
CALL TO ORDER............................................................................................................................................. Larry M. Bostic
AFFIRMATION OF QUORUM...................................................................................................................... Larry M. Bostic
APPROVAL OF AGENDA..........................................................................................................................BOARD ACTION
APPROVAL OF MINUTES.........................................................................................................................BOARD ACTION
PROGRAM REPORTS...............................................................................................................................BOARD ACTION
AGENCY FINANCIAL REPORTS:
Agency Credit Card.....................................................................................................................................BOARD ACTION
USDA Child and Adult Care Food Program Reimbursement/Report.................................................BOARD ACTION
ITEMS TO BE DISCUSSED:
Election of Officers......................................................................................................................................BOARD ACTION
Discuss Board Vacancies............................................................................................................................BOARD ACTION
Review / Approve Out - of - State Travel.................................................................................................BOARD ACTION
Review / Approval Associate Director of Operations Hiring................................................................BOARD ACTION
EXECUTIVE SESSION: As Authorized by TITLE 25, SECTION 307, B 1
Evaluation of Executive Director...............................................................................................................BOARD ACTION
ANNOUNCEMENTS/PUBLIC COMMENT:
Any group wishing to speak please designate a speaker and observe a 3 minute limit..................OPEN FORUM
NEXT SCHEDULED MEETING: January 22, 2009
ADJOURNMENT...........................................................................................................................................BOARD ACTION
Filed October 14th, 2008
2:21 P.M.
Linda McPherson
Blaine County Clerk
Contact information:
Telephone: (580) 623 - 7283
Fax: (580) 623 - 7290
E - mail: cbrewer@opportunities-inc.org