August 29, 2024 at 1:00 PM - OKSTE Executive Board Meeting
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1. Call to order, roll call, and establish a 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 July 18, 2024, OKSTE Board Meeting Minutes.
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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. Sada Knowles
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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 - Paige Littlefield
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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;
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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 Conference App 6.8.3 Marketing and Graphics 6.8.4 OKSPA |
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7. Discussion and possible action to add (in perpetuity) OREA (Oklahoma Retired Educators Association) and East Central University (ECU) to the approved entities for a $300 membership and a free booth.
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8. Discussion and possible action concerning the contract with OVG 360 (Cox Business and Convention Center) for OKSTE 2025 conference venue.
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9. Discussion and possible action concerning an Event Agreement between Tulsa Destination Marketing, Inc. (“TDMI”) and Oklahoma Society for Technology in Education (OKSTE).
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10. Discussion and possible action concerning giving Skordle a $150 discount on an exhibit booth at OKSTE 2024 in exchange for OKSTE representation at the NW Area Skordle Meet-Up on September 12, 2024, at Autry Tech Center; Skordle would pay $650 total ($300 for a Corporate Membership and $350 for a booth).
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11. New Business
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12. Other Announcements or discussion.
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13. Motion to adjourn. Time____________
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