2/16/2016 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 1/19/16-Rob Barris

V. **Discussion and possible action on OCFRC financial statements January 2016-Kim Deer

VI. **Discussion and possible action on consent agenda-Executive Director’s mileage claims.

VII. **Discussion and possible action on new policy surrounding Simple IRA

VIII. ** Discussion and Possible Action on Executive Director’s Report

Golf Tournament Okmulgee/Creek

VOCA Funding

VOCA site visit

McIntosh County

Creek County project

TAUW funding

IX. New Business

X. Adjourn

**DENOTES A BOARD VOTE**