OCTA BOARD OF DIRECTORS ANNUAL RETREAT

OCTA BOARD OF DIRECTORS ANNUAL RETREAT

OCTA BOARD OF DIRECTORS ANNUAL RETREAT

August 23-24, 2008,         Pauls Valley, OK

Board Meeting Agenda

Sunday, August 24, 2008     9:00 a.m.

The Toy and Action Figures Museum, Pauls Valley

CONSENT AGENDA:

 (routine decisions that don’t need a lot of discussion)

1.  Minutes of Previous meeting

2.  Treasurer’s Report

3.  Other

EXPANDED AGENDA:

1.  Recognition of new board members and officers

2.  Festival report

3.  Committee Assignments

4.  Approval of Budget FY09

5.  Calendar determined, Board & Exec. Meetings FY09

6.  Office Report

7.  Other