- Call to order
- Board member attendee roll call
- Introductions
- Two sets of minutes of the Feb. 20, 2008 and May 23, 2008 OCAAVAA, Inc. board of directors meeting (Discussion and approval)
- Treasurer’s report - Rebecca Palmer
a. P.O. Box for CAAVAA, Inc.
b. Collection of "In-Kind" reports
c. Savings Account (Discussion and possible action)
- President’s Report -- Rowena Scott-Johnson
a. Grant Committee
b. Appointment of first two volunteers to cases
- Committee reports
a. Marketing Committee - Ann Trudgeon (Discussion and possible action)
b. Annual Meeting Committee - Judy Leitner (Discussion and possible
action)
c. Bylaws Committee - Ann Trudgeon (Discussion and possible action)
- Other Reports
a. Trademark registration Update - Catheryn Koss (Discussion and
possible action)
b. Expansion of CAAVA Program into other Judicial Districts (Discussion
and possible action)* -- Shirley Cox, OKDHS ASD
c. OCAAVA of Oklahoma County project: Kathy Holman -- National
Omega Care
- Executive Director’s Report -- Georgette Clark
a. Oklahoma Developmental Disabilities Council (ODDC) 2008 Grant
(Discussion and possible action)
b. OCAAVA Volunteer Advocate Certification Training
- Old Business
a. Board of Director's retreat (Discussion and action)
b. OCAAVAA, Inc. Intellectual Property Rights (Discussion and possible
action)
- New Business
a. Geriatric Institute Information (Discussion and possible action)
b. OBF grant (Discussion and possible action)
c. ODDC grant authorization (Discussion and possible action)
- Discussion and Establishment of the date of the Next Executive Committee Meeting
- Business Not Known within Twenty-Four (24) Hours of this Meeting (Discussion and possible action)
Notice: Next meeting: July 9, 2008