With a quorum present, Jenean Young, President, called the meeting to order at 3:05 PM at the University of Oklahoma College of Pharmacy in Oklahoma City, OK.

• Scott Schaeffer, Secretary
• Jenean Young, President
• Tracy Hagemann, Past President
• Wiley Williams, Treasurer
• Susan Fugate, President-Elect
• Holly Hoffman, Meeting Committee Co-Chair
• Toni Ripley, Meeting Committee Co-Chair

• Darrell Willyard, Eastern District Chair
• Kimi Vesta, Western District Chair

The following reports were submitted and are attached:
 2006 Annual Meeting Expense
 2006 Annual Meeting Income Report
 Balance Sheet as of May 4, 2006

2005 taxes have been completed.

Audit to be performed at end of calendar year, and biannually thereafter.

WESTERN DISTRICT
Western District meeting May 25.

EASTERN DISTRICT
Eastern District meeting April 18.

E-mail addresses being updated.

Ideas being discussed on increasing participation from local clinical pharmacists and OU staff.

PAST-PRESIDENT

Discussion about sponsoring brick for Oklahoma Frontier Museum. Vote was taken; purchase of a 12X12 inch brick for $500 was approved.

Need to re-affiliate with ASHP.

PRESIDENT-ELECT

ASHP Foundation requesting $500 from each state. Approved by board.

PRESIDENT

Discussion about how to increase participation by new graduates.

277 members of OSHP as of March 16.

Tentative dates for fall meeting discussed.

NEW BUSINESS

Recap of annual meeting. Overall, it was agreed that the meeting went will with a few minor glitches. Evaluations were very positive. Speakers and topics were well-received, as were the break-out sessions.

Discussion of potential meeting places to be used in the future, as well as grants for future meetings.

The possibility of making the Meeting Committee Chair an elected position was considered.

Upcoming board meeting scheduled for June 14, 2006 at the University of Oklahoma College of Pharmacy.

With no further business, the Board adjourned at 4:25 PM

Submitted by:

Scott Schaeffer
Secretary, OSHP