OAEC I.T. Association
Meeting Minutes
4/17/2018
- Call to order
Don Pak called to order the regular meeting of the OAEC I.T. Association at 10:05am on 04/17/2018 at OAEC meeting room.
- Roll call
Don Pak conducted a roll call. The following persons were present:
- Casey Davis, OEC
- Don Pak, East Central
- Brenda Merkle, TCEC
- Curt Cloyd, NWEC
- Chandler Lingle, SWR
- Greg McComber, Cotton Elec
- Sid Sperry, Statewide
- Eric Neill, Rural Elec
- Steph Jones, Cimarron Elec
- Approval of minutes from last meeting
Don Pak read the minutes from the last meeting. The minutes were approved as read.
- Open issues
- Officer Elections raised by Don Pak
- Don Pak, President
- Casey David, Vice President
- Brenda Merkle, Secretary
- Treasurers, Greg McComber with Chandler Lingle
- Recorder/Historian, Shannon Veerkamp
- Meeting Committee Members
- Curt Cloyd
- Eric Neill
- Steph Jones
- Treasurer to setup account with Energize Credit Union
- Email Managers and I.T. with the bylaws along with the $300.00 Membership fee due by June 1st. Note to AP that it should state OAEC I.T. Association annual membership dues
- Survey Form for what everyone uses in the OK Coops
- Potential Speakers and Vendors
- Robert McClanahan, Arkansas Electric
- Luke Williams, First Electric Cooperative
- Jacek Szamrej, SEDC
- Timothy Fawcett, Guernsey
- Anna Imose, McAfee & Taft
- Bsideok
- Donovan Farrow, Alias Forensics
- Nathan Seaney, Secure Ideas
- Geoffe Wilson, True Digital
- Slade Griffin
- Kenny Sparks, Legislative updates
- Jim Libersky, Barrier1
- Dana, Infraguard
- RC3
- Federated
- Kenny Guffey asked about overlap with the AMI and we declined.
- Annual Meeting Date September 20th and 21st.
- Survey Monkey from Brenda for members involved and who would like to talk.
- Facilitators for small roundtables?
- Corrected version of Bylaws will be sent by Sid to managers along with the dues to Coops.
- Officer Elections raised by Don Pak
- New business
- Donations of prized from Coops
- Adjournment
Don Pak adjourned the meeting at 11:50.
Minutes submitted by: Shannon Veerkamp
Minutes approved by: Casey Davis