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

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Contact information:

Telephone: (580) 623 - 7283

Fax: (580) 623 - 7290

E - mail: cbrewer@opportunities-inc.org