AGENDA 01/15/2025

KEDDO BOARD OF TRUSTEES MEETING
KEDDO BOARD ROOM
HIGHWAY 2, NORTH
WILBURTON, OKLAHOMA
JANUARY 15, 2025– 10 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. KEDDO Audit Follow Up
   
3. Director’s Report
   A) Comments from the Director
   B) Appointment of Nominating Committee
   C) Approval of Membership Dues Increase as Recommended by the Executive Committee –
   Discussion & Possible Action
   
4. Approval to authorize the Executive Committee to make any necessary decisions regarding the Partnership Agreement with Savanna Public Schools for an Environmental Protection Agency (EPA) Community Change Grant – Discussion & Possible Action
   
5. Area Agency on Aging
       A)  Masonic Program
      B) KEDDO Senior Day at the Capitol
   C)  KEDDO Health and Wellness Fair
   
   
6. Projects Report
   A) REAP
   B) CDBG
   
7. Rural Fire Defense
   
8. New Business
   
9. Announcements
   
10. Adjourn