Board Meetings
The Southeast Oklahoma Victims Advocacy, Inc (dba Kidz Kottage) Board generally meets the 3rd Tuesday of every month, at noon (12:00 pm), at Kidz Kottage except for November and December. There's no meeting during December and November's meeting is usually the 2nd Tuesday to avoid holidays. All meetings are generally open to the public except where noted in the Agenda according to the Oklahoma Open Meeting Act.
01-21-20 @ noon, Board Agenda
Board of Directors
Meeting Agenda
January 21, 2020
12:00 p.m.
“Because Children Matter”
Greetings
*General Kidz Kottage update
· Minutes
· New employee roles & expected grant changes
· 3rd Year Review
Old Business
*Review:
· FY2020 Budget
· Current VOCA Fiscals
· FY2019 Spent Budget
· Board Elections Date
*Discussion/Update—Fundraising committee projects
· Open Discussion on options in community
· Direct Donations
New Business
*Discussion/Vote—
· Board member application
Adjournment
2-18-20 @ noon, Board Agenda
Southeast Oklahoma Victims Advocacy, Inc.
Kidz Kottage
Board of Directors
Meeting Agenda
February 18, 2020
12:00 p.m.
“Because Children Matter”
Greetings
*General Kidz Kottage update
· New Member – Kimberly Oliver
Old Business
*Review:
· FY2020 Budget
· 3rd Year Review
· Minutes – January 2020
· Discussion/Update—Fundraising committee projects
· Open Discussion on options in community
· Direct Donations
New Business
· FY2020 Spent Budget
· Current VOCA Billing & Grant Adjustments
· Expected CAMA modifications
· Building/Equipment repairs & security upgrades
Adjournment