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OSHP BOARD OF DIRECTORS MEETING
June 14, 2006
With a quorum present, Jenean Young, President, called the meeting to order at 3:05 P.M. at the University of Oklahoma College of Pharmacy in Oklahoma City, OK.
MEMBERS PRESENT:
- Darrell Willyard, Eastern District Chair
- Scott Schaeffer, Secretary
- Jenean Young, President
- Susan Fugate, President-Elect
- Kimi Vesta, Western District Chair
MEMBERS ABSENT:
- Tracy Hagemann, Past President
- Wiley Williams, Treasurer
GUESTS PRESENT:
None
The minutes of the May, 2006 Board Meeting were approved with modifications.
BOARD REPORTS:
SECRETARY
No report
TREASURER
No report
WESTERN DISTRICT
June meeting 6/15
July meeting 7/27
EASTERN DISTRICT
Eastern District meeting 6/15
No meeting for July
PAST-PRESIDENT
No report
PRESIDENT-ELECT
Susan will be willing to work to secure grants for the fall meeting.
Date for the fall meeting to be decided at the next meeting.
Location for fall meeting, possibly OSU campus, to be determined.
PRESIDENT
Discussion of securing volunteers for committees, goals of each of the committes.
Retreat in August or September for committee members.
OLD BUSINESS
Discussion of Program Committee - make Chair an elected position?
NEW BUSINESS
Upcoming board meeting scheduled for July 6, 2006 at the University of Oklahoma College of Pharmacy.
With no further business, the Board adjourned at 4:15 p.m.
Submitted by:
Scott Schaeffer
Secretary, OSHP