KEDDO Board of Trustees Meeting

            I)        Director's Report

                        A)    Comments from the Director
                        B)    Staff Adjustments
                        C)    Approval of Auditor's Contract - Discussion & Possible
                               Action.
                        D)    Approval of FY 2010/2011 Budget - Discussion & Possible
                               Action.

            II)        Project's Report

                        A)    Transfer of $25.00 unused funds from 2009 REAP K3014,
                               Southside VFD to 2011 REAP ED/CD funds, Haskell
                               County - Discussion & Possible Action.
                        B)    Transfer of 2010 REAP ED/CD reserve funds by county
                               to 2011 REAP ED/CD by county: Haskell Co. - $1,373.29;
                               Latimer Co. - $2,146.96; McCurtain Co. - $4,025.60;
                               Pittsburg Co. - $5,137.86; Pushmataha Co. - $5,170.76
                        C)    Application of $7.00 reduction of 2010 REAP budget to
                               Haskell County Reserve fund (1,373.29 to $1,366.29) -
                               Discussion & Possible Action
                        D)    Approval of 2011 REAP Plan with modifications
                               addressing changes to State Statute - Discussion &
                               Possible Action
                        E)    CDBG
                        F)    Other Programs 

            III)        Area Agency on Aging Report (Pink Paper)

                        A)    FY 2011 Aging Budgets & Budget Action Plan -
                               Discussion & Possible Action
                        B)    FY 2011 CENA Funding - Discussion & Possible Action
                        C)    OREC Program Voluntary Withdrawal from Title III
                        D)    KANP Applied for Title IIIB & IIIE Funding
                        E)    Masonic Fraternity Assistance Program Update

            IV)        Rural Fire Defense Report (Gray Paper)

            V)        WIA Report (Green Paper)

                        A)    Participant Report
                        B)    Obligations Report
                        C)    McAlester Comprehensive Center Construction Update

            VI)        Nominating Committee Report & Recommendation - Election
                        Of Officers - Discussion & Possible Action

            VII)        New Business

            VIII)       Announcements

            IX)         Adjourn