DEEP FORK

Deep Fork Meeting Schedule

2010 Meeting Agenda

Meetings - 2nd Thursday of each Month

Pursuant to The Oklahoma Open Meeting Act, Title 25, Oklahoma Statutes, Section 311 (A1), below is a listing of the regularly scheduled monthly public meetings for the year 2010 for the Board of Directors of Deep Fork Community Action Foundation, Inc.
Meeting Schedule

Date Time Place
Janurary 8, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
February 11, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
March 11, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
April 8, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
May 13, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
June 10, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
July 8, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
August 12, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
September 9, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
October 14, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
November 11, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
December 9, 2010 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK

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July 2010 Meeting Agenda
1.   Meeting Call to Order - Invocation.
2.   Establishment of Quorum.
3.   New Business.
4.   Consideration/Approval of June 2010 Board meeting minutes.
5.   Consideration/Approval of April and May 2010 Financial Report.
6.   Discussion/Possible Action on resolution requesting TA funds from USDA/RD for our       new grant.
7.   Discussion/Possible Action on approval of update to agency’s 2010 Affirmative       Action Plan.
8.   Board Chair appointment of 2010 Board Officer Nominating Committee (for       approval at October 2010 Annual Meeting)
9.   Approval of new evaluation tool for Executive Director.
10.   Program Directors’ Reports.
11.   Executive Director’s Report.
12.   General questions/comments from board members.
13.   Adjourn.

Posted and filed July 2010

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Oklahoma Community Action Links

Oklahoma Association of Community
Action Agencies

Big Five Community Services

CAA of Oklahoma City and
Oklahoma/Canadian Counties

Central Oklahoma Community
Action Agency

Community Action
Development Corporation

Community Action Project of Tulsa County

Community Action Resource & Development

Great Plains Improvement Foundation

KiBois Community Action Foundation

Little Dixie Community Action Agency

Opportunities,Inc.