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December 2018 ATD Board Minutes

22 Jan 2019 3:36 PM | Betty Merritt (Administrator)

 

MEETING MINUTES

Call to Order

  • §  COCATD December Board Meeting
  • §  Attendee Names
  • o   Brent Rempe, Betty Merritt, Lynn Knight, Kyle Suchy, Jodi Hinkle, Lisa DelCol, Marina Knoll, Beverly Glover, Macy Garcia
  • §  Attendees Not Present
  • o   Joy Dyer

Approval of Previous Minutes
10/23/2017 Quarterly Board Meeting minutes approved.

Motions
2018 Slate approved:

  • ·       President: Brent Rempe, WEOKIE Credit Union
  • ·       President-elect: Betty Merritt, INTEGRIS
  • ·       VP Communications (Secretary): Marina Knoll, INTEGRIS
  • ·       VP Finance (Treasurer): Paula Hanger, Moore Norman Technology Center
  • ·       VP Marketing: Lynn Knight, Workday
  • ·       VP Membership: Carrie Folger, Goodwill Industries
  • ·       VP Programming: Joy Dyer, OKC Thunder
  • ·       VP Technology: Jodi Hinkle, Sandridge Energy
  • ·       Director of Technology: Macy Garcia, University of Central Oklahoma
  • ·       Director at Large/Conference Committee: BJ Glover, Learning Consultant
  • ·       Director at Large/Conference Committee: Lisa DelCol, OG&E
  • ·       Past-President/Advisor: Kyle Suchy, Oklahoma Office of Management and Enterprise Service

New Business
Tech/Website working session:

  • ·       Use tdhouston.org as model for website
  • ·       6 core tabs for our website:
  • 1.     Home
  • 2.     About ATD OKC
  • 3.     Membership
  •                                                     i.     Prospective
  •                                                    ii.     Existing
  • 4.     Events/location
  • 5.     Opportunities
  • 6.     Sponsors
  •                                                     i.     Consultant directory?

Other Business
Continue to use WildApricot for membership dues online payment compatibility

Adjournment

SECRETARY APPROVAL:
(Signature & Date)

Marina Knoll 1/16/2018

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