AGENDA

Oklahoma Silver Haired Alumni Association

1:00 p.m. - Roy Keen Conference room
Aging Services Division (ASD)
2401 N.W. 23rd, Suite 40
Oklahoma City, Oklahoma 73107-2413

1. CALL TO ORDER - Glen Hasty, President
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. ROLL CALL & QUORUM CERTIFICATION - Melba Holly, Secretary
5. INTRODUCTION OF NEW EXECUTIVE COMMITTEE MEMBERS - Glen Hasty, President
   1. INTRODUCTION OF GUESTS
6. READING & CORRECTION/APPROVAL OF SEPT. 26, 2007 MINUTES - Melba Holly, Secretary
7. TREASURER'S REPORT & VOTE TO ACCEPT - Rowena Scott-Johnson - treasurer
8. OFFICER REPORTS (WITH POSSIBLE VOTES)
   1. PRESIDENT
   2. 1ST VICE PRESIDENT - L.V. Watkins
   3. 2ND ONA J. MCNEW
   4. SECRETARY - MELBA HOLLY
   5. TREASURER - ROWENA SCOTT-JOHNSON
9. REPORTS OF ADHOC COMMITTEES (WITH POSSIBLE VOTES)
10. AUDITING COMMITTEE REPORT
11. REVIEW OF 10-26-2007 MEETING MINUTES - Betty Boyd/Connie Sue Wood
12. NEW BUSINESS: As defined in OK Statute, Title 25 333(A 9) and as used here shall mean any matter not known about or which could not have been reasonably foreseen 24 hours prior to the time of the posting of this agenda.
13. COMMENTS FROM THE PUBLIC
14. ANNOUNCEMENTS
    1. Next meeting of Executive Committee will be April 7, 2008 at 1:00 p.m. in the ASD Conference Room, 2401 N.W. 23rd St., Oklahoma City, OK
15. OTHER - Introduced by President
16. MOTION AND VOTE TO ADJOURN THE MEETING