DEEP FORK

Deep Fork Meeting Schedule

2011 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 13, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
February 10, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
March 10, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
April 14, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
May 12, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
June 9, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
July 14, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
August 11, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
September 8, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
October 13, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
November 10, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK
December 8, 2011 7:00 p.m. Henryetta Senior Citizens Center
211 South 11th - Henryetta, OK

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December 2011 Meeting Agenda
1.   Meeting Call to Order - Invocation.
2.   Establishment of Quorum.
3.   New Business.
4.   Consideration/Approval of November 10, 2011 Board
      meeting minutes.
5.   Consideration/Approval of October 2011 Financial Report.
6.   Consideration/Action: 2012 CSBG Application OK Dept. of
      Commerce
7.   Consideration/Action: 2012-2013 HUD Secondary Lender
       Certification Application
8.   Consideration/Action: Change to Personnel Policy #312
      – “Holidays”
9.   Consideration/Action: Deep Fork Five-Year Plan 2012-2016
10.   Consideration/Action: Resolution stating that the name
        “Deep Fork Community Action Agency” is an acceptable
         alternative to “Deep Fork Community Action Foundation,
         Inc.” in general usage.
11.  Program Director’s Reports.
12.  Executive Director’s Report.
13.  General questions/comments from Board Members.
14.  Adjourn.

Posted and filed December 2011

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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.