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PUBLIC NOTICE

A regular meeting of the Cerebral Palsy Commission will be held at 6:00 p.m. August 30, 2011 at the J.D. McCarty Center, 2002 E. Robinson, Norman, Oklahoma, at which time and place the Commission will consider and act upon matters set forth on the agenda for said meeting.

Victoria Kuestersteffen, Director

J.D. McCarty Center

AGENDA

  1.  CALL TO ORDER AT 6:00 p.m.

      

  1.  DISPOSITION OF ROUTINE BUSINESS

 

  1.  Inservice:  Finance Department
  2.  Present for review minutes of the July 26, 2011 Commission Meeting.
  3.  Vote to approve/disapprove minutes of the July 26, 2011 Commission Meeting
  4.  Present for review key statistics report for July, 2011
  5.  Personnel Status (FTE)
  6.  Facility/Construction Update
  7.  Waiting List Update
  8.  Center public relations/community activities

    

         III.    SPECIAL AGENDA ITEMS

      

  1.  Present for review actions of the Executive Committee.
  2.  Vote to approve/disapprove the actions of the Executive Committee.

 

IV.  UNFINISHED BUSINESS

      

      a.  Present Summary of Results of the Evaluation of the Governing                           

           Body

                  b.  Present Summary of Results of the Evaluation of the Chief

                       Executive Officer

V.    NEW BUSINESS

 

VI.  ADJOURNMENT

NOTE:  The Commission may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda.

CERTIFICATION OF POSTING

I, the undersigned, hereby certify that I posted a true and correct copy of the foregoing Public Notice and Agenda in the main lobby of said J.D. McCarty Center at 2002 E. Robinson in the city of Norman, Cleveland County, Oklahoma, on this 24th day of July, 2011.

Dani Phillips, Secretary

CPC/J.D. McCarty Center