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OSHP BOARD OF DIRECTORS MEETING
July 6, 2006
With a quorum present, Jenean Young, President, called the meeting to order at 3:30 P.M. at the University of Oklahoma College of Pharmacy in Oklahoma City, OK.
MEMBERS PRESENT:
- Jenean Young, President
- Tracy Hagemann, Past President
- Kimi Vesta, Western District Chair
- Wiley Williams, Treasurer
- Scott Schaeffer, Secretary
MEMBERS ABSENT:
- Darrell Willyard, Eastern District Chair
- Susan Fugate, President-Elect
GUESTS PRESENT:
BOARD REPORTS:
SECRETARY
No report
TREASURER
The following reports were submitted and are attached:
- Annual Meeting Income Report
- Annual Meeting Expenses
- Balance Sheet as of June 28, 2006
- Profit & Loss Detail Jan 1 through June 28, 2006
WESTERN DISTRICT
- Meeting June 15th, 48 attended
- July meeting July 27th, Crabtown.
- August meeting not scheduled yet
- July meeting Sept 21st
- No meeting in October
EASTERN DISTRICT
No Report
PAST-PRESIDENT
Application for brick for Frontier Drug Museum filled out, check for $500 to be written to purchase a brick - inscription to read "OSHP, est. 1952"
PRESIDENT-ELECT
No report
PRESIDENT
A letter from ASHP was received, thanking OSHP for the donation to the ASHP Foundation.
Discussion of gift certificate purchase for Holly and Toni - in recognition for their assistance with the annual meeting. The board voted to approve the purchase of two $50 gift certificates.
Committee retreat in August.
Discussion of committee assignments
OLD BUSINESS
None
NEW BUSINESS
None
Upcoming board meetings are scheduled for August 2nd, September 13th, and November 8th at the University of Oklahoma College of Pharmacy (museum). There will be no meeting in October. A retreat for committee members is scheduled for August 15th, to be held in room 102 at OUCOP OKC, room 102.
With no further business, the Board adjourned at 4:25 p.m.
Submitted by:
Scott Schaeffer
Secretary, OSHP