MEETING CALLED TO ORDER
INVOCATION
INTRODUCTION OF GUESTS
ROLL CALL
MINUTES OF LAST MEETING (January 2008)
FINANCIAL REPORT (December 2007 and January 2008)
PROGRAM STATUS REPORTS (January 2008 and February 2008)
CHANGE OF AUDITOR
ADDENDUM TO PERSONNEL POLICIES
CHANGE OF FORMULA FOR PERFORMANCE EVALUATION (SICK LEAVE AND ANNUAL LEAVE)
SIGN OFF ON ERC
BOARD TRAINING – EXCELLENCE IN FINANCIAL MANAGEMENT – COURSE 2 and 3
ANNOUNCEMENTS
OLD BUSINESS
ANY BUSINESS NOT KNOWN AT THE TIME OF THE AGENDA
ADJOURN
COOKSON HILLS COMMUNITY ACTION FOUNDATION, INC.
P.O. BOX 745, TAHLEQUAH, OK 74465
918-456-0571
AGENDA
MONDAY
MARCH 10, 2008
COMMUNITY ACTION SENIOR HOUSING - COMMUNITY ROOM
1350 NORTH JONES AVE. - TAHLEQUAH, OKLAHOMA
5:30 p.m.
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