11/21/2017 Corporate Board Meeting

I. Call to Order- Rob Barris

II. Roll Call- Marlene Covington

III. Call for Public Comment-Rob Barris

IV. *Discussion and possible action on OCFRC CB minutes dated September 19, 2017-Rob Barris

V. **Discussion and possible action on OCFRC financial statements October 2017-Kim Deer

VI. **Discussion and possible action on Consent Agenda -Executive Director’s mileage claims

VII. **Discussion and possible action on FY 17 Audit

VIII. **Discussion and possible action on FY 16 990

IX. Executive Director’s Report

A. CASA/Safehouse Chili Dinner

B. Creek County Breakfast with Santa

C. OCFRC Donor letters

X. **Consideration of Motion to Adjourn into Executive Session, pursuant to 25 O.S. 307 B (4). Pending Litigation (Mackey).

a. Discussion and Possible action to adjourn to Executive Session

b. Announcement of Chair as to necessity of Board action as a result of Action to Return from Executive Session

c. Executive Session

d. Vote as a result of Executive Session

X. New Business

XI. Adjourn

**denotes a board vote**