AGENDA
KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
OCTOBER 21, 2026– 10 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) Director’s Report
A) Comments from the Director
B) Approval of ODOC Contracts- REAP, CENA, & Substate as Recommended by the Executive Committee –
Discussion & Possible Action
III) Projects Report
A) Approval of updated KEDDO REAP Policies & Procedures as Recommended by the Executive Committee –
Discussion & Possible Action
B) Approval of updated KEDDO REAP Contract as Recommended by the Executive Committee – Discussion &
Possible Action
C) Approval of Resolution Attesting that KEDDO will follow its REAP Board Approved Plan (KEDDO REAP Policies
& Procedures) as Recommended by the Executive Committee – Discussion & Possible Action
D) Review Ranking of FY 27 ED/CD, Transportation and REAP/CDBG Applications as Recommended by
Executive/REAP Committee – Discussion & Possible Action
IV) Area Agency on Aging Report
A) Calendar Year 2026 Masonic Program Update
B) SFY 2027 CENA Program Update
C) Medicare Part D Open Enrollment – October 15 – December 7, 2026
D) Caregiver Conference
E) Dementia Friendly Training
V) Rural Fire Defense Report
VI) New Business
VII) Announcements
VIII) Adjourn