Agenda
Executive Committee Meeting
Friday, July 31, 2009           11:00 a.m.
Council Office
2401 N.W. 23rd Street
Oklahoma City, Oklahoma

I. Call to Order

II. Approval of Minutes – June 26, 2009 Meeting*

III. New Business: Council Assessment and Team Building*
Sandra Walling LeVan, MBA

IV. Discussion and Possible Voting: Travel and Funding Requests*

V. Discussion and Possible Voting: Committee Reports*

1. Nominating
2. Project Development
3. Public Policy
4. Public Relations

VI. Discussion and Possible Voting: Old and New Items*

1. NACDD Bylaws
2. State Plan Retreat
3. Staff Update

VII. Announcements

VIII. Adjournment

 

* Indicates possible action items