Agendas

Meeting Agenda
April 20, 2017
8:30 a.m. @ OSU-OKC
Student Center, Pruitt Suite

Members:
Shaun Dillehay, Allan Krahl/Metro Technology Centers
Michelle Talamantes, Kandace Taylor, Floyd Wilson/OSU-OKC
Mike Bates, John Claybon/OCCC
John Bode, Tanffy Chan/Francis Tuttle
Leon Pfeifer/CCI-OKC; and Marsha Ingersol/City of OKC.

Call to order: Tanffy Chan

Meeting minutes:  Michelle (Approvals/Amendments)

Treasurer’s Report:  Allan Krahl – Treasurer
•    Financial statement/Report
•    Check PO Box. Any outstanding mail?

Technical/Equipment:  Mike Bates
•    Any updates?
•    Donation of Nexus server to OKCETC: waiting for official confirmation

Website Report:  Allan Krahl
•    Website updates

Programming/Video Production/Editing:  Shaun Dillehay
•    Pathway Show March 30th 2017: Goods and Bads
•    OKCETC Pathway show for 3/30/17 will be edited by James Goldsbury.
Hard drive dropped off to him on 4/7/17
•    Any updates?

Old Business
•    Recruitment Ideals. – Shaun Dillehay:
Are we able to get a draft? Start appointing possible dates?
•    Revisit adding new slides update – Tanffy: Email sent to Mike 4/19/17.
If you received the email please check on area to confirm
content/graphic/ppt is current.

New Business
•    Michelle have not attended any meeting after June 2016.
•    Start thinking about next FY officers.
John Claybon is chair-elect FY1617 and will be chair FY1718.

Adjournment
•    Next Meeting June 15th , 2017

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