AGENDA 04/8/2026

KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
APRIL 8, 2026– 10:00 A.M.

• Call to Order
• Pledge of Allegiance
• Invocation/Introduction of Guests
• Minutes of Last Meeting- Discussion & Possible Action
• Business:

1. Certificate of Membership Presentations
   
2. Director’s Report
   A) Comments from the Director
   B) Employee Manual Revision as Recommended by the Executive Committee -Discussion &
   Possible Action
   C) Compensation Adjustments as Recommended by the Executive Committee – Discussion &
   Possible Action
   
3. Nominating Committee Report & Recommendation- Election of Officers- Discussion & Possible Action
   
4. Area Agency on Aging
       A)  SFY 2027 Request for Proposals as Recommended by the Executive Committee-          
   Discussion & Possible Action
      B) KEDDO Senior Day & Health Wellness Fair – April 17, 2026
   C) Masonic Program Update
   D) Long Term Care Ombudsman Program Conflict of Interest
   
5. Projects Report
   A) REAP 2025- Approval of extension to 7-15-26 as Recommended by the Executive Committee
   for the following FY 25 REAP grant: K9046-25 Pittsburg County/District 1-Adamson Road –
   Discussion & Possible Action
   B) REAP 2025- Approval of extension to 7-15-26 as Recommended by the Executive Committee
   for the following FY 25 REAP grant:  K9040-25 Town of Hochatown/Old Hochatown Road –
   Discussion & Possible Action
   C) REAP 2025- Contract period ends on May 15, 2026 – Discussion
   D) CDBG
   E) Other Projects
   
6. Rural Fire Defense
   
7. New Business
   
8. Announcements
   
9. Adjourn