Board Meetings
Scheduled
Wednesday, January 8, 2020 — 10:00am
OCPD: 700 Colcord Dr. (OKC)
Friday, June 18, 2020 — 11:00am
Gaylord Foundation: 6305 WATERFORD BLVD STE 350 (OKC)
Tuesday, August 18, 2020 — 11:00am
Zoom or Gaylord Foundation: 6305 WATERFORD BLVD STE 350 (OKC)
Wednesday, October 14, 2020 — 10:00am
OCPD: 700 Colcord Dr. (OKC)
Agendas
Location: OCPD 700 Colcord Drive, 1st Floor Date: January 9, 2019 Time: 10:00 AM
In Accordance Title 25 O.S., § 311 A(9) Meeting notice was posted 24 hours prior on public access entry
- Call to Order
- Roll call
- Approval of October 10, 2018 Minutes – Required Vote
- Public Comment
- Power of We – Cindy Lee from HALO and Judy Payne, Children’s Navigator
- Reports
- Chair Report
- CEO Report
- Financial Report
- Audit Review and Report presented by Cheryl — Required Vote
- MAPS Discussion and update
- New Business – Any matter not known about or which could not be reasonably foreseen prior to the time of posting.
- Old Business
- Adjourn
Important Upcoming Dates
Board of Directors Meeting: April 10th at 10:00 AM
Camp HOPE: June 2-8, 2019 at Camp Takatoka
Board of Directors Meeting: July 10th at 10:00 AM
Location: OCPD 700 Colcord Drive, 1st Floor Date: April 11, 2018 Time: 10:00 AM
In Accordance Title 25 O.S., § 311 A(9) Meeting notice was posted 24 hours prior on public access entry
- Call to Order
- Roll call
- Approval of January 10, 2018 Minutes
- Public Comment
- Power of We
- Reports
- President Report
- CEO Report
- Financial Report
- The West Wing
- Possible Executive Session regarding the acquisition of real property
- Title 25 O.S., §307 B(3)
- Committees
- Financial
- Micro-enterprise
- The West Wing
- New Business – Any matter not known about or which could not be reasonably foreseen prior to the time of posting.
- Adjourn
Important Upcoming Dates
National Crime Victims’ Rights Week Ceremony: April 11th at 1:30 PM at Judicial Center
Advanced Course on Strangulation Prevention: May 7-10, 2018 at Waterford
Board of Directors Meeting: July 11th at 10:00 AM
Location: OCPD 700 Colcord Drive, 1st Floor Date: January 10, 2018 Time: 10:00 AM
In Accordance Title 25 O.S., § 311 A(9) Meeting notice was posted 24 hours prior on public access entry
- Call to Order
- Roll call
- Approval of October 11, 2017 Minutes
- Public Comment
- Power of We
- Reports
- President Report
- CEO Report
- Financial Report
- Phase 2 Discussion
- Possible Executive Session regarding the acquisition of real property Title 25 O.S., §307 B(3)
- Need your help with:
- Invite and host potential supporters for tours at Palomar (Goal: 2 per board member)
- Strategic Planning
- New Business – Any matter not known about or which could not be reasonably foreseen prior to the time of posting.
- Adjourn
Location: Palomar – Dream Big Conference Room 1140 N. Hudson Avenue Date: October 11, 2017 Time: 10:00 AM
In Accordance Title 25 O.S., § 311 A(9) Meeting notice was posted 24 hours prior on public access entry
- Call to Order
- Roll call
- Public Comment
- Public Comment
- Power of We
- Reports
- President Report
- Compliance with Open Meetings Act Title 25 O.S., § 301-314
- Location
- Setting Meeting Schedule
- Amended Certificate of Incorporation (Requires Action)
- Employee Benefits – Possible Executive Session Title 25 O.S., § 307 B(2)
- Compliance with Open Meetings Act Title 25 O.S., § 301-314
- CEO Report
- President Report
- Financial Report
- Payroll and Expense OCPD / VOCA reimbursement
- Phase 2 Discussion Possible Executive session regarding the acquisition of real property Title 25 O.S., § 307 B(3)
- Need your help with:
- Invite and host potential supporters for tours at Palomar (Goal: 2 per board member)
- Strategic Planning
- New Business – Any matter not known about or which could not be reasonably foreseen prior to the time of posting.
- Adjourn