Oklahoma Correctional Association Board Meeting

OCI Conference Room

May 29, 2014 – 1:00 p.m.

Attendees: Janet Dowling, Carl Bear, Larisa Howell, Jason Bryant,

Others in Attendance: Leroy Young, Becky Lawmaster

Meeting Called to Order: President-Elect Carl Bear called the meeting to order at 1:15 p.m. with four board members and two committee members present.

Minutes from Previous Meeting: A copy of the February 20, 2014 meeting minutes were distributed to all board members for review. Janet made a motion to approve the minutes as written. The motion and was seconded by Jason and passed by the board.

Treasurer’s Report: Jason advised that we have $7,928 in the bank account and $204 will also be deposited for a total of $8,132. Janet made a motion to approve the treasurer’s report. The motion was seconded by Larisa and passed by the board.

Jeff McCoy Golf Tournament Corporate Sponsorship: OCA has been asked to participate again as a corporate sponsor for the 2^nd Annual Jeff McCoy Golf Tournament Scholarship Fund.

Jerry made a motion to adjourn the meeting. The motion was seconded by Larisa and passed by the board. The meeting was adjourned at 3:05 p.m.

Minutes submitted by:    Larisa Howell, Secretary

Approved by:                     signature on file                 5-29-14

Jerry Chrisman, President          Date