AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
OCTOBER 18, 2023 – 10:00 A.M.
- Call to Order
- Pledge of Allegiance
- Invocation/Introduction of Guests
- Minutes of Last Meeting- Discussion & Possible Action
- Business:
I) Certificate of Membership Presentation
II) KEDDO Audit Process Overview – Jack Roye, CPA
III) Director’s Report
A) Comments from the Director
B) Approval of SCORTPO Policy Board and Technical Committee as Recommended by the
Executive Committee – Discussion & Possible Action
C) Approval of a Raise for KEDDO Employees as Recommended by the Executive Committee
Discussion & Possible Action
IV) Projects Report
A) Review Ranking of FY 24 ED/CD, Transportation and REAP/CDBG Applications as
Recommended by Executive/REAP Committee – Discussion & Possible Action
B) REAP Updates
V) Area Agency on Aging Report
A) Calendar Year 2023 Masonic Program Update
B) SFY 2024 CENA Program Update
C) Medicare Part D Open Enrollment – October 15 – December 7, 2023
VI) Rural Fire Defense Report
VII) New Business
VIII) Announcements
IV) Adjourn