Unless otherwise noted, all meetings will be held at Legacy Plaza:
Legacy Plaza East Tower
5330 E. 31st Street
Tulsa, OK 7413
For questions, please call Carla Carter, Sr. Executive Assistant, 918-382-3292.
The purpose of the Board of Directors meetings is to conduct the business of CAP Tulsa. The purpose of the committee meetings is to review and make recommendations to the Board of Directors. These are open, public meetings held in accordance with the Open Meeting Act of the State of Oklahoma.
2022 Board Meeting Dates
| Date | Time | Agenda PDF |
|---|---|---|
| January 20 | 8:00 a.m. | 01/20/2022 Agenda |
| March 10 | 8:00 a.m. | 03/10/2022 Agenda |
| May 12 | 8:00 a.m. | 05/12/2022 Agenda |
| July 21 | 8:00 a.m. | 07/21/2022 Agenda |
| September 8 | 8:00 a.m. | 09/08/2022 Agenda |
| November 10 | 8:00 a.m. |
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2021 Board Meetings
Date Time Agenda PDF January 21 *CANCELED* 8:00 a.m. March 11^(virtual - teleconference via Zoom) 8:00 a.m. 3/11/21 Agenda & Documents May 13^(virtual - teleconference via Zoom) 8:00 a.m. 5/13/21 Agenda & Documents July 14* 8:00
am7/14/21 Agenda July 15 8:00 a.m. 7/15/21 Agenda September 9 8:00 a.m. 9/9/21 Agenda October 28* 8:00 a.m. 10/28/21 Agenda November 11 8:00 a.m. 11/11/21 Agenda
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2020
Date Time Agenda PDF January 16 8:00 a.m. 1/16/20 Agenda March 12 8:00 a.m. 3/12/20 Agenda May 14^ (virtual - teleconference via Zoom) 8:00 a.m. 5/14/20 Agenda and Meeting Docs. July 16^ (virtual - teleconference via Zoom) 8:00 a.m. 7/16/20 Agenda and Meeting Docs. September 10^ (virtual - teleconference via Zoom) 8:00 a.m. 09/10/20 Agenda and Meeting Docs. October 30*^ (virtual - teleconference via Zoom) 8:30 a.m. 10/30/20 Board Orientation Agenda November 6*^ (virtual - teleconference via Zoom) 8:30 a.m. 11/6/20 Board Orientation Agenda November 12^ (virtual - teleconference via Zoom) 8:00 a.m. 11/12/20 Agenda and Meeting Docs. *Special Meeting
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2019
Past Board Meeting Dates
Date Time Agenda PDF January 17 7:30 a.m. 1/17/19 Agenda March 14 7:30 a.m. 3/14/19 Agenda May 9 7:30 a.m. 5/9/19 Agenda June 18* 8:00 a.m. 6/18/19 Agenda July 18 7:30 a.m. 7/18/19 Agenda September 12 7:30 a.m. 9/12/19 Agenda November 14 7:30 a.m. 11/14/19 Agenda *Special Meeting
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2018
Past Board Meeting Dates
Date Time Agenda PDF Jan. 11* 9:00 a.m. 1/11/18 Agenda Jan. 18 7:30 a.m. 1/18/18 Agenda Jan. 29* 3:30 p.m. 1/29/18 Agenda March 8 7:30 a.m. 3/8/18 Agenda April 19 3:30 p.m. 4/19/18 Agenda May 10 7:30 a.m. 5/10/18 Agenda July 19 7:30 a.m. 7/19/18 Agenda Sept. 13 7:30 a.m. 9/13/18 Agenda Nov. 8 7:30 a.m. 11/8/18 Agenda *Special Meeting
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2017
Past Board Meeting Dates
Date Time Agenda PDF Nov. 9 7:30 a.m. 11/9/17 Agenda Sept. 14 7:30 a.m. 9/14/17 Agenda July 20 7:30 a.m. 7/20/17 Agenda May 24* 8:00 a.m. 5/24/17 Agenda May 11 7:30 a.m. 5/11/17 Agenda March 9 7:30 a.m. 3/9/17 Agenda Jan. 19 7:30 a.m. 1/19/17 Agenda *Special Meeting
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2016
Past Board Meeting Dates
Date Time Agenda PDF Nov. 10 7:30 a.m. 11/10/16 Agenda Sept. 8 7:30 a.m. 9/8/16 Agenda July 21 7:30 a.m. 7/21/16 Agenda May 12 7:30 a.m. 5/12/16 Agenda March 10 7:30 a.m. 3/10/16 Agenda Jan. 14 7:30 a.m. 1/14/16 Agenda -
2015
Past Board Meeting Dates
Date Time Agenda PDF Nov. 12 7:30 a.m. 11/12/15 Agenda Sept. 10 7:30 a.m. 9/10/15 Agenda July 16 7:30 a.m. 7/16/15 Agenda May 14 7:30 a.m. 5/14/15 Agenda March 12 7:30 a.m. 3/12/15 Agenda Jan. 15 7:30 a.m. 1/15/15 Agenda -
2014
Past Board Meeting Dates
Date Time Agenda PDF Nov. 13 7:30 a.m. 11/13/14 Agenda Sept. 11 7:30 a.m. 9/11/14 Agenda July 17 7:30 a.m. 7/17/14 Agenda May 8 7:30 a.m. 5/8/14 Agenda March 13 7:30 a.m. 3/13/14 Agenda Jan. 16 7:30 a.m. 1/16/14 Agenda -
2013
Past Board Meeting Dates
Date Time Agenda PDF Nov. 14 7:30 a.m. 11/14/13 Agenda Sept. 12 7:30 a.m. 9/12/13 Agenda Aug. 1* 8:00 a.m. 8/1/13 Agenda July 18 7:30 a.m. 7/18/13 Agenda May 9 7:30 a.m. 5/9/13 Agenda March 14 7:30 a.m. 3/14/13 Agenda Jan. 17 7:30 a.m. 1/17/13 Agenda *Special Meeting