COOKSON HILLS COMMUNITY ACTION FOUNDATION, INC.
P.O. BOX 745, TAHLEQUAH, OK 74465
918-456-0571
AGENDA
MONDAY
FEBRUARY 11, 2008
WESTERN SIZZLIN
HIGHWAY 59 S AND I-40 - 815 KERR BLVD. – SALLISAW, OK
5:30 p.m.
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MEETING CALLED TO ORDER
INVOCATION
INTRODUCTION OF GUESTS
ROLL CALL
MINUTES OF LAST MEETING (January 2008)
FINANCIAL REPORT (December 2007)
PROGRAM STATUS REPORTS (January 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
ANNOUNCEMENTS
OLD BUSINESS
ANY BUSINESS NOT KNOWN AT THE TIME OF THE AGENDA
ADJOURN
Cancelled due to weather.