Board of Commissioners Meeting

AGENDA
REGULAR MEETING

ADMINISTRATIVE OFFICES
220 NORTH 40TH STREET
MUSKOGEE, OK

THURSDAY, AUGUST 11, 2022
4:00 PM

1. CALL TO ORDER

2. ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

3. ROLL CALL

4. APPROVAL OF MINUTES OF JUNE 9, 2022 REGULAR MEETING

5. APPROVAL OF EXPENDITURES

6. FINANCIAL REPORTS

7. REPORT OF THE EXECUTIVE DIRECTOR
a. UTILIZATION, OCCUPANCY, AND COLLECTION REPORTS

8. FAMILY SERVICES REPORT

9. CAPITAL IMPROVEMENTS REPORT

10. OLD BUSINESS

11. NEW BUSINESS

Resolution 22-08-01
Consider approval of the write off of inactive accounts for the 2nd quarter of 2022.

12. CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

13. ADJOURN