OCSA AGENDA

December 9, 2021 @ 5:00 p.m.

• Call to Order
  • In absence of the President and vacancy of Vice President and Treasurer, Board Secretary Junior Crafton presiding
• Statement from Board Secretary to members
• Introduce New Board Members
• Election of New Officers
• New President assumes presiding over meeting
  • In absence of President, Vice President presides
• Amend/Approve Agenda
• Approval of Minutes
  • Resolution to ratify October 2021 OCSA minutes
  • Approve and resolution to ratify November 2021 OCSA minutes
• Treasurer Report – Board Treasurer
  • Account Balances (attached chart)
• Administrative Report – Karen Badley
• President Report – Vice President
• New Business
• Old Business
  • Adam Zink reference price Lots 11 and 45, Block 2
  • Todd Kaeb reference price Lot 3 and Block J, Lakeview Subdivision

Adjourn

Note:  Next board meeting January 13, 2022 @ 5:00 p.m.