UNITED COMMUNITY ACTION PROGRAM, INC., BOARD OF DIRECTORS MEETING, UCAP OFFICE, PAWNEE, OKLAHOMA
AGENDA, TUESDAY, FEBRUARY 3, 2009
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Meeting call to order – 10:00 a.m.
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Greetings – Welcome
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Announcement of Election Result
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Roll Call
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Invocation
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Board Training – Bob Brandenburg
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Discussion, Consideration and Action, As Needed, of Minutes of December 19, 2008 Minutes
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Discussion, Consideration and Action, As Needed, of Expenditure Reports
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Alcoholism Program/Friends House – Discussion and Action, As Needed, on:
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Alcoholism Program Contract
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CASA Report – Helen Norris – Consideration, and Action, as Needed on:
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Update of Program
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Housing Report – David Ellison
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Pawnee Townhomes
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Grant Applications as Necessary
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Weatherization – CDBG
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Rental
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Other
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Transportation Report – David Ellison
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Program Update
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Expasion in Skiatook Area (including Romona, Sperry, Barnsdall & Avant)
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Bartlesville Community Project Application
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Head Start/Early Head Start Report – Ronda Brothers – Consideration and Action as Needed on:
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Report on Program Progress
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Child Care Policies & Procedures
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Approval of Professional Representatives for Policy Council
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CSBG Report – Johnny Bryant – Consideration and Action, As Needed, of:
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Conclusion of Monitoring Report
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Update on CSBG, LIHEAP & Weatherization Funding
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New Business (any matter not known about or which could not have reasonably been foreseen prior to the time of agenda posting)
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Old Business
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Adjournment