Agenda
Executive Committee Meeting
Friday, January 20, 2017, 12:00 P.M.
Allegiance Credit Union Service Center
4235 N. Meridian
Oklahoma City, OK 73157

  1. Call to Order and Recognition of Quorum
  2. Discussion and Possible Voting: Meeting Minutes of December 9, 2016*
  3. Discussion and Possible Voting: Old and New Items*
    Ann Trudgeon, Director
    1. State Plan Timeline, Budget, Activities
    2. Pending Contracts and Work Plans
    3. Program Performance Report
    4. Personnel Update
    5. Any New Business
  4. Discussion and Possible Voting: Travel and Funding Requests*
  5. Discussion and Possible Voting: Committee Reports*
    1. State Plan Committee
    2. Advocacy, Training, and Outreach Committee
    3. Finance Committee
    4. Nominating Committee
  6. Announcements
  7. Adjournment

*Indicates possible action items