Dragonfly Board Meeting – August 2026

The Dragonfly Home Board Meeting Agenda
August 10th, 2026
11:30 a.m.
701 N. Lindsay Avenue, Oklahoma City, OK 73104
Notice: Secretary of State website and posted publicly 48 hours in advance

1.  Welcome and Call to Order

2. Approval of Minutes

• Consideration and possible action to approve the minutes of the Board of Directors meeting held on June 8th, 2026.

3. CEO Report

• Organizational Updates – Whitney Anderson
• General Updates
• OAG Site Visit Report

4.  Reports

4.1  Board Chair Report

• Key updates and priorities

4.2  Treasurer / Finance Committee Report

• Presentation, consideration, and possible action to accept the financial statements for April 2026
  • Consideration and Possible Action to Donate Program Vehicle

4.3  Other Committee Reports

Governance Committee

• Consideration and Possible Election of Randy Wesley to the Board of Directors
  • General Updates

Program Advisory Committee

• Program Updates – Kathia Oviedo
  • General Updates

Development/Fundraising Committee

• General Updates
  • Fundraising/Development Updates – Melissa Eick
  • Board Engagement Plan

Other Committees / Task Forces

5.  Policy and Procedures

• Consideration and possible action on proposed policies and procedures:
  • Consideration of Authorization to Update Policies and Procedures to Maintain Compliance with Oklahoma Administrative Code, Chapter 30
  • Consideration and Possible Adoption of Anti-Bullying Policy

6.   Dedicated time to discuss the strategic plan and strategic direction of DFH

• Discussion: Mission Statement
• Consideration and Possible Action on Updating Mission Statement
• Discussion and Possible Action Regarding Legal Name Change of the Corporation

7.  New Business Not Known at the Time of Posting of this Agenda

• Announcements

8.  Adjournment

Next Board Meeting: October 12^th, 2026