MARIE DETTY YOUTH & FAMILY SERVICE CENTER, INC.
BOARD OF TRUSTEES MEETING
Board Meeting
January 15, 2019
Marie Detty 317 SW C Avenue 5:00 pm
AGENDA: January 15, 2019
1. Call to Order
2. Approval of minutes from November 27, 2018 meeting
3. Public Forum
4. S212- Homeless Youth Group Home Presentation and Velocity Project – Mike Brown
5. Consideration and Approval of Financial Report -William
6. Consideration and Approval of terminating “positive pay” at Bancfirst – William
7. Consideration and Approval of addition to agency training policy – Dianne
8. Fundraiser Report – Kerry and Monika
9. Consideration and approval of Executive Director’s Report – Dianne
a. Personnel/Employee Grievance Report –
b. Funding Grants due
1. Community Development Block Grant (CDBG) 2/8/19
2. United Way (Lawton)- 2/14/19
3. Victim of Crime Act (VOCA) – 3/1/19
c. Board Meeting Dates list – see copy
d. Duncan – One agency – Marie Detty- will provide services in Duncan
e. Insurica Insurance (Care Providers) increase – see statement
f. Executive Director Evaluation due in February 2019
g. MacArthur High School (MHS) leadership class presentation – 1/9/19
h. Christmas Donations to residential programs – see list
i. Board Member -agency and United Way donations
10. Consideration and Action on Nominating Committee Report –
Monika
Daniel Pae and Abrina Davis
11. Announcements
12. Consider Adjournment
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