Agendas

Meeting Agenda
July 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

Call to order: John Claybon

Meeting minutes:  Tanffy Chan (Approvals/Amendments)

Treasurer’s Report:  Allan Krahl – Treasurer
•    Financial statement/Report
•    2017-2018 FY Invoice
•    Check PO Box. Any outstanding mail?

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

Website Report:  Allan Krahl
•    Website updates

Programming/Video Production/Editing:  Shaun Dillehay
•    Decide date for next OKCETC Pathway show – Our next meeting is 9/21/17. Possible dates between 9-25 to 9-29? Tanffy will need to check for studio availability. Need 2 good dates.
•    Decide topic for next OKCETC Pathway show – Last couple topics: Industry Partners. State of the Campus. Workforce Development, Support for student to complete their education or training. Community Outreach, Business and Industry Services. Hands-on-Learning. Bilingual. Green Initiatives.
•    Review and decide if http://qrius.si.edu/explore-science/webcast/video-archive can be a possible replacement.
•    The above link is from Smithsonian. A show called Science How. Very similar to STEM in 30. Produced by the Natural Science Museum

Old Business
•   @Tanffy: Carpet donation status: Mathis Brother, Bob’s Mill, and Haley’s Carpet.
•   @Tanffy: Order #2 hard drive. (#1 is getting full)
•   @Shaun Dillehay: Recruitment Ideals. Are we able to get a draft? Start appointing possible dates? Offer ½ off for old members?
•   Revisit adding new slides update/Review current program schedule
•   Emailed Mike (Late email) to resend login or at least send current information such as PPT, graphic, etc to corresponding school so we can school for accuracy and up to date.
•   Emailed Mike for program schedule. Waiting for Mike to provide current schedule to review.

New Business
•    Any?

Adjournment
•    Next Meeting September 21st, 2017

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