Deep Fork Community Action Foundation, Inc.

Below you will find the 2022 Meeting Schedule and Monthly Meeting Agenda for the Deep Fork Community Action Foundation, Inc. Click on the "Subject" you would like more information about to reveal the specifics, documents, and contact information related to that subject. If you don't find the information you are looking for, feel free to Contact Us for help.

2022 Meeting Schedule

Date: Time: Place:
January 13, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
February 10, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
March 10, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
April 07, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
May 12, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
June 09, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
July 14, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
August 11, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
September 08, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
October 13, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
November 10, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK
December 08, 2022 7:00 p.m. First Baptist Church Fellowship Hall
420 West Trudgeon – Henryetta, OK

Board Meeting August 11th, 2022 Meeting Agenda

As required by Section 311(A9), Title 25 of the Oklahoma Statutes, notice is hereby given that the Deep Fork Community Action Foundation, Inc., will hold its meeting of the Board of Directors on Thursday, August 11th, 2022 at 7:00 p.m. at the First Baptist Church Fellowship Hall — 420 W Trudgeon — Henryetta, Oklahoma

  1. Call to Order / Invocation
  2. Roll Call / Introductions
  3. Board Training - Open Meetings Act -Amanda Ewing (Oklahoma Association of Community Action Agencies)v
  4. Consideration of and action, as needed, on July 14, 2022, Board Minutes.
  5. Consideration of and action, as needed, on May 2022 Financials (tabled from July){ORG Standard 8.7}
  6. Consideration of and action, as needed, on June 2022 Financials {ORG Standard 8.7}
  7. Consideration of and action, as needed, on Succession Plan {ORG Standard 4.5}
  8. Consideration of and action, as needed, on Customer Satisfaction Report {ORG Standard 9.1 & 9.2)
  9. Consideration of and action, as needed, on Consent Docket -

    • Program Directors
    • Jeffery Sprouse-CACFP
    • Crystal Craig-Rx For Oklahoma/Data Operations
    • Terri Cole- Program Director
    • Keith Green- SHH 1 & 2
    • Juli Pendley- Housing
    • Teresa McCoy- Job Coach
    Christie Baldridge- Executive Director's Report/Customer Satisfaction Reports The preceding items of business may be voted upon by a single vote of the Board with discussion, unless and except for any item which anyone of the Board desires to have discussion about at the meeting, in which case, each item so noted will be withdrawn from the consent docket and handled individually in order immediately following the completion of the Consent Docket.
  10. Consideration of and action, as needed, on entering into Executive Session for the purpose of discussing the annual evaluation and compensation of Christie Baldridge, Executive Director, as authorized by Title 25 of Oklahoma Statutes Section 307(8)(1). {ORG Standard 7.4 7.5}

    1. Vote to enter into Executive Session
    2. Vote to enter back into Open Meeting
    3. Consideration of and action, as needed, of recommendations of the Board from Executive Session.
  11. Consideration of and action, as needed, on Assistance for C. Tiger (3rd cousin removed) of employee. Attachments: 2022 DFCAF, Inc. AAP & ODOC Implementation Manual Req.
  12. New business (any matter not known about, or which could not have been reasonably foreseen)
  13. General Questions/Adjourn

Download August 2022 Meeting Agenda

Statistics