March 2016 Amended Agenda

AMENDED AGENDA

6:30 P.M.             THURSDAY          MARCH 17, 2016

ASCOG BOARD OF TRUSTEES MEETING

CHISHOLM TRAIL HERITAGE CENTER

1000 Chisholm Trail Parkway        DUNCAN, OK.

 I.    Call to Order and Welcome – Terry Wyatt, President

II.       Welcome to Chisholm Trail Heritage Center – Stacy Cramer Moore, Director

III.      Administering Oath of Office to New Trustee – Gerald Hayes, Municipal Judge

IV.      Review, Consider and Act on Minutes of ASCOG Board Meeting December 19, 2015 -Terry Wyatt

V.        Report on Budget – Ed Eschiti, Treasurer, Jerome Watts, Director of Resource Management

VI.      Review, Consider and Act on Applying for Land Use Committee Grant – Ronnie Ward, Executive Director

VII.    Review, Consider and Act on Title III Area Plan update for FY 2017– Ken Jones, Director of Supportive Services

VIII.   Review, Consider and Act on Title III Proposals for SFY 2017 – Ken Jones

IX.      Review, Consider and Act on Authorizing Executive Committee to Approve Audit – Ronnie Ward / Jerome Watts

X.        Staff Progress

XI.      Adjournment

FOUNDATION MEETING

TOUR OF CHISHOLM TRAIL HERITAGE CENTER

 

In accordance with Title 60, Section 18.8 dealing with conflict of interest, any trust member having a conflict with any action being considered or taken by the trustee should disclose that interest.

If you require special accommodation, please notify Nancy by Wednesday, March 16.