Time: 10:20 AM
Location: Tulsa Fire Administration
Call to order by President
Roll Call (Bold Italic = Absent)
Scott Winford (Past Pres), Jeff VanDolah (Pres), Ashley Stephens (1st VP),
David VanBuskirk (2nd VP), Chris Woodall (3rd Yr.), Dan Salts (3rd yr),
Bill Hollander ( 2nd Yr.), Fred Henderson (2nd yr), Tommy Scott (1st Yr),
Stan Smith (1st Yr), Heather Stanley (Executive Secretary), Neal Moore (Secretary/Treasurer)
Reading and Approval of Minutes: Motion to forgo reading and approve minutes by Tommy Scott and seconded by Ashley Stephens. Status = Approved unanimously
New Membership: none
Treasurer’s Report: Neal Moore reported balance of $14,770.92. Motion to approve report by Bill Hollander and seconded by Stan Smith. Status = Approved unanimously
Annual Conference: Ashley advised he has blocked rooms at Holiday Inn Express at daily rate of $94/night. He has reserved the Tahlequah Community Event Center 1041 N. Grand Ave. free of charge. We will set it up with long tables and seating for 130. Parking on the north side. Bill will obtain coffee. Ashley will bring creamer and sugar. Dan will bring water. We will purchase coffee cups and napkins. Ashley will get the donuts. Coolers: Bill-2, David-2. The agenda has been set. The conference will be in Tahlequah October 25-27, 2017.
Chris will work on a new template for a name tag/membership card combination for this year’s conference. Dan will order supplies. Heather will purchase laminator.
Chris Woodall and Stan Smith are working to set up a vendor alley. We have several verbal commitments.
He is working with the Cherokee Nation to try to obtain some give-aways.
Burn Camp Raffle: donation from Integrity Fire-Jeff, chairs-David
Ashley will work with CLEET to get the continuing education hours approved. OID approved for 19 hours and OKMCLE for 18 hours.
We’ll meet 2pm on 10/24 at NSU to set up.
Heather will send reminder To Do list to board.
Merchandise: Notebooks are black/grey. Neal has ordered job shirts & flashlights & knives from 5.11.
David will order 3 dozen hats with OKIAAI printed on it to sell for $15 ea.
Grand prizes: Chairs- David, Yeti Roadie-Ashley, Kicker product-Neal.
Regional Conferences: None
Nominating: We have 2 photo submissions so far.
Awards:. Committee will meet first week of October
Membership: Heather Stanley reported 117 current members.
CFI: Nothing to report.
Website: Tommy continues to do updates. Conference Agenda is on the website. Dan VanBuskirk is trying to correct the error with credit card payment conference registrations.
Report from the Executive Secretary: None
Report from Secretary/Treasurer: None
Next Meeting: 10/24
Time: 2 pm
A Motion to Adjourn was made by David VanBuskirk and Seconded by Bill Hollander.
Status = Approved unanimously
adjourned at: 10:59 AM