OAEC I.T. Association

Meeting Minutes

01/23/2018

1. Call to order

Don Pak called to order the regular meeting of the OAEC I.T. Association at 10:05am on 01/23/2018 on conference call.

1. Roll call

Don Pak conducted a roll call. The following persons were present:

• Brandon Wingfield
• Casey Davis
• Chandler Lingle
• Don Pak
• Eric Neill
• Greg McComber
• Shannon Veerkamp
• Stephanie Jones
• Steven Noell in for Don Lawrence
• Sid Sperry
• Approval of minutes from last meeting

Don Pak read the minutes from the last meeting. The minutes were approved as read.

1. Open issues
   1. Name of association: Don Pak made a motion for OAEC I.T. Association second by Shannon Veerkamp. All approved and motion approved.
   2. Discuss new bylaws. All agreed to modify previously viewed bylaws. Don Pak agreed to create a draft of the new bylaws to be viewed by the committee before the end of the week. Committee members to make recommendations and corrections before next meeting.
   3. Association Dues. Don Pak after some discussion with Sid Sperry made a motion for the dues to be $300.00 per year per Cooperative. Stephanie Jones seconded the motion. All approved. Motion passed
   4. Discussed planning committee elections: Sid Sperry is going to provide district maps of Oklahoma. Stephanie Jones suggested using the size of the Cooperative instead of using Districts.
   5. Next Meeting is set for April 17^th at 10:00am at OAEC Statewide

1. New business
   1. Annual Meeting registration fees and dates/ Tabled to next meeting
   2. Officer Elections/ Tabled to next meeting
   3. Potential merger with Texas I.T. Association/ Tabled to next meeting
   4. Discuss potential Speakers and Vendors for Annual meeting/ All committee members to gather information and bring to next committee meeting.
2. Adjournment

Don Pak adjourned the meeting at 10:38am.

Minutes submitted by:  Shannon Veerkamp

Minutes approved by:  Casey Davis