1/16/2018 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 11/21/17-Rob Barris

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

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

VII. **Discussion and possible action on 2018 TAUW Grant

VIII. **Discussion and possible action on Coca Cola CB representation.

IX. **Discussion and possible action on Executive Director’s Report

A. Breakfast with Santa
C. CASA/Safehouse Chili Dinner
D. Carolyn Milroy resignation
E. OCFRC Health Insurance changes
F. OAG Agency visit

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

XI. New Business

XII. Adjourn

**denotes a board vote**