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.
