November 16, 2023 at 1:00 PM - OKSTE Executive Board Meeting
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1. Call to order; roll call and establish quorum. Time____________
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2. Welcome and opening remarks by President Jeffery Herbel.
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3. Discussion and possible action concerning the OKSTE Board Meeting Minutes:
3.1 October 12, 2023 (Regular board meeting-virtual) 3.2 November 2, 2023 (Annual Membership Meeting) |
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4. Reports
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4.1. Financial Report (Dr. Rhonda Layman)
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4.2. President’s Report (Jeffery Herbel)
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4.3. Executive Director’s Report (Donna Campo)
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5. Affiliate/Honorary Member reports:
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5.1. CCOSA - Derald Glover
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5.2. Higher Education - Dr. Billie McConnell
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5.3. Career Tech - Mark Burch
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5.4. ISTE-Anne Beck
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5.5. OSSBA - Adam Rogers
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5.6. OSDE - Karen Leonard
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5.7. K-20 - Danny Mattox
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6. Committee Updates:
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6.1. Technology Resources;
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6.2. Resolutions;
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6.3. Membership;
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6.4. Nominating;
6.4.1 Discussion and possible action concerning board member vacancies and nominations: 6.4.1.1 Southeast Quadrant 6.4.1.2 Northeast Quadrant |
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6.5. Curriculum and Instruction;
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6.6. Finance;
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6.7. Program and Planning;
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6.8. SIG Leaders:
6.8.1 Exhibits 6.8.2 Whova Conference App 6.8.3 Esports |
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7. Discussion and possible action to approve the contract with the Oak View Group (Cox B&CC) for the 2024 conference venue.
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8. Review of 2022 tax documents and Registration of Charitable Organization form as prepared by Wymer Brownlee; board action to acknowledge the review has occurred.
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9. New Business
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10. Other Announcements or discussion.
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11. Motion to adjourn. Time____________
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