KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JANUARY 17, 2024 – 10:00 A.M.
- Call to Order
- Pledge of Allegiance
- Invocation/Introduction of Guests
- Minutes of Last Meeting- Discussion & Possible Action
- Minutes of Special Called Meeting – Discussion & Possible Action
- Business:
I) Director’s Report
A) Comments from the Director
B) Appointment of Nominating Committee
II) Area Agency on Aging Report
A) SFY 2025-2029 RFP Timeline
B) Masonic Program
C) Senior Day at the Capitol
D) KEDDO Health & Wellness Fair
III) Projects Report
A) REAP
B) CDBG
IV) Rural Fire Defense Report
V) New Business
VI) Announcements
VII) Adjourn