Time: 10:05 AM
Location: OSU Forensic Science
Call to order by 1st Vice President
Roll Call (Bold Italic = Absent)
Gary Dill (Past Pres) Scott Winford (Pres) Jeff VanDolah (1st VP)
Ashley Stephens(2nd VP) Bill Hollander (3rd Yr.) Tommy Scott (3rd yr)
Chris Woodall ( 2nd Yr.) Dan Salts (2nd yr) David VanBuskirk (1st Yr)
Fred Henderson (1st Yr), Heather Stanley (Executive Secretary), Neal Moore (Secretary/Treasurer).
Guests: Tom Gersbeck and John Frucci
Reading and Approval of Minutes: Motion to forgo reading and approve minutes by Jeff Van Dolah and seconded by Gary Dill. Status = Approved unanimously
New Membership: One
Treasurer’s Report: reported balance of $8,414.60. Motion to approve report by Jeff VanDolah and seconded by Ashley Stephens. Status = Approved unanimously.
Annual Conference: conference will be in Tulsa at OSU Forensic Science Center- 1111 W. 17th Tulsa, OK 74107 Room D107. Scott has arranged for Tulsa FD honor guard and Jeff will look into an OSU president for keynote. Dates will be Oct 26-28, 2016. John Frucci – Director of IMPEX. Center for Improvised Explosives will be the featured speaker. Charles Knapp – Haltom City FD will present Arson Task Force training for small communities.
Fairfield Inn and Suites is conference hotel. Limited number of rooms are blocked for $89/night Agenda is currently 2 days of 1033 and 921 and .
Door Prizes being considered: Knife, Donation by Integrity Fire, Customized Fire Ring.
Smoker will be used to raise donations for burn camp. Drawing end of 2nd day.
Speakers will be given Yetis.
Dan will look into pricing of providing one or two lunches.
We will provide bottled water, coffee and donuts. Dan may be able to provide the water.
Scott will arrange for ice from the training center.
Jeff will create a list of restaurants for website
Scott will check on a map of the facility to post on website.
Jeff will check into hotel room for Knapp.
Jeff will create a test for the course.
Merchandise: Neal received 5.11 backpacks for conference give-away. He also ordered Black Spiral/orange emblem notebooks w/pen to be given away. 5.11 has provided hats.
Regional Conferences: No update.
Awards: We have 2 submissions so far for photos.
Heather Stanley reported 111 current members
Website: Website is updated and live.
Report from the Executive Secretary: None
Report from Secretary/Treasurer: None
New Business: None
NEXT MEETING: Date: September 13, 2016
Location: Tulsa – OSU Forensic
A Motion to Adjourn was made by Ashley Stephens and Seconded by David VanBuskirk
Status = Approved unanimously
adjourned at: 11:21 AM