AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
April 17, 2024 – 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 Presentations
II) Director’s Report
A) Comments from the Director
B) Approval of to Appoint an Executive Committee member to replace Kevin Smith on the Executive
Committee representing Pittsburg County as recommended by the Executive Committee –
Discussion & Possible Action
III) Nominating Committee Report & Recommendation – Election of Officers- Discussion &
Possible Action
IV) Authorization to remove Jeremy Bullard and add the new Secretary/Treasurer as an authorized
signatory on the General Disbursement Account at Latimer State Bank (Account #288853) effective
immediately due to KEDDO needing a third check signatory on this account – Discussion & Possible
Action – Discussion & Possible Action
V) Area Agency on Aging Report
A) SFY 2025 Request for Proposals as Recommended by the Executive Committee- Discussion & Possible Action
B) KEDDO Senior Day and Wellness Fair – April 19, 2024
C) Senate Bill 1709
D) Masonic Program Update
E) Long Term Care Ombudsman Program Conflict of Interest
VI) Projects Report
A) REAP 2023 – Approval of extension to 7-17-24 as recommended by the Executive Committee for
the following FY 23 REAP grant: K7036-23 McCurtain County/Living Land Road – Discussion &
Possible Action
B) REAP 2023- Approval of extension to 7-17-24 as Recommended by the Executive Committee for
the following FY 23 REAP grant: K7049-23 Pushmataha County/E1620 Road – Discussion &
Possible Action
C) REAP 2023- Approval of extension to 7-17-24 as Recommended by the Executive Committee for
the following FY 23 REAP grant: K7028-23 LeFlore County/Hicks Chapel Road – Discussion &
Possible Action
D) REAP 2023- Contract period ends on May 15, 2024 – Discussion
E) CDBG
F) Other Projects
VII) Rural Firew Defense
VIII) New Business
IX) Announcements
X) Adjourn