AGENDA

REGULAR MEETING

 

HERITAGE PARK, INC.

 

ADMINISTRATION BUILDING

220 NORTH 40th STREET

MUSKOGEE, OK 74401

 

THURSDAY, JUNE 10, 2010

4:00 PM

 

 

1.             ANNOUNCEMENT OF FILING OF REGULAR MEETING NOTICE AND POSTING OF

            AGENDA IN ACCORDANCE WITH THE OPEN MEETING ACT

 

2.         ROLL CALL

 

3.         APPROVAL OF MINUTES OF SPECIAL BOARD MEETING OF MARCH 11, 2010

 

4.         FINANCIAL:

            A.          ACCOUNTS JOURNAL

 

            B.          DISBURSEMENT JOURNAL

 

C.          COLLECTIONS

 

D.          OCCUPANCY REPORT

 

5.         REPORT OF EXECUTIVE DIRECTOR:

            A.          Operations Updates

 

6.         OLD BUSINESS

 

7.         NEW BUSINESS

 

            A.          RESOLUTION #10-06-01:                    Consider and approve Authorization for all board

                                                                                                members of Heritage Park, Inc. to be authorized

                                                                                                check signers for all bank accounts of Heritage

                                                                                                Park, Inc.

 

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

 

9.         ADJOURNMENT

AGENDA

REGULAR MEETING

 

GREATER MUSKOGEE COMMUNITY FOUNDATION

 

ADMINISTRATION BUILDING

220 NORTH 40th STREET

MUSKOGEE, OK 74401

 

THURSDAY, JUNE 10, 2010

4:00 PM

 

 

1.                   ANNOUNCEMENT OF FILING OF MEETING NOTICE AND POSTING OF AGENDA IN

 ACCORDANCE WITH THE OPEN MEETING ACT

 

2.                   ROLL CALL

 

3.                   APPROVAL OF MINUTES OF REGULAR MEETING OF MAY 13, 2009

 

4.                   FINANCIAL:

 

                A.            ACCOUNTS JOURNAL -

 

                B.            DISBURSEMENT JOURNAL -

 

C.            COLLECTIONS -

 

D.            OCCUPANCY REPORT -

 

5.                  REPORT OF EXECUTIVE DIRECTOR:

 

A.            Operations Update:

B.            Fairview Terrace:

 

6.                  OLD BUSINESS:

 

7.            NEW BUSINESS:

 

                A.            RESOLUTION #: 10-06-06:                            Consider and approve Authorization for all board

                                                                                                                members of Greater Muskogee Community

                                                                                                                Foundation to be authorized check signers for all

                                                                                                                bank accounts of the Greater Muskogee

                                                                                                                Community Foundation

               

                B.            RESOLUTION #: 10-06-07:                            Consider and approve to adopt Blue Cross/Blue

                                                                                                                Shield “Choice” as the new Life and Health Plan

                                                                                                                Provider for the GMCF beginning July 1st, 2010

                                                 

8.             CONSIDERATION OF ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE

                BEEN REASONABLY FORESEEN AT THE TIME OF POSTING THE AGENDA

 

9.          ADJOURNMENT

 

AGENDA

REGULAR MEETING

 

AZALEA TERRACE, INC.

 

ADMINISTRATION BUILDING

220 NORTH 40th STREET

MUSKOGEE, OK 74401

 

THURSDAY, JUNE 10, 2010

4:00 PM

 

 

1.             ANNOUNCEMENT OF FILING OF REGULAR MEETING NOTICE AND POSTING OF AGENDA IN

ACCORDANCE WITH THE OPEN MEETING ACT

 

2.             ROLL CALL

 

3.         ELECTION OF OFFICERS:

 

            CURRENT OFFICERS:

Carole McBride, Chairperson

Vice-Chair- Vacant

Joyce Johnson, Member

Emma Waggoner, Member

Barbara Brown, Member

Jack Farr, Member

J.D. Foster, Secretary

 

4.         APPROVAL OF MINUTES OF SPECIAL BOARD MEETING OF MARCH 11, 2009

 

5.         FINANCIAL

 

A.            ACCOUNTS JOURNAL

 

B.            DISBURSEMENT JOURNAL

 

C.            COLLECTIONS

 

D.            OCCUPANCY REPORT

 

6.         REPORT OF EXECUTIVE DIRECTOR:

            A.            Operations Update 

 

7.         OLD BUSINESS

 

8.         NEW BUSINESS

 

            A.            RESOLUTION #10-06-01:                  Consider and approve Authorization for all board members

                                                                                                of Azalea Terrace, Inc. to be authorized check signers

                                                                                                for all bank accounts of  Azalea Terrace, Inc.

 

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

 

10.      ADJOURNMENT