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