Board of Directors Meeting
Minutes for February 22, 2007
Members present by phone:

Danita Francis
Tracy Row
Catherine L. Blakley
Mary Ann Nelson
Laura Dishman
Ken McDowell
Lisa Sparks
Randy Dittmann
Chaney Haynes
Members absent:

 Todd Humphrey
Staff present by phone: Jerry Hemry

Welcome: Danita welcomed the members and staff on the call, and the meeting was called to order at 10:35 a.m.
New Business:
—Danita led the board in discussion regarding the recommendation from the Staff Relations Committee on the hiring of the Executive Directors position.
  Motion: That the board approve the recommendation to hire Sandy Ruble of Ruble & Associates.
Discussion: None
Vote: Passed
— Danita is working on the possibility of having the March board meeting in Tulsa at Cedar Rock Inn preceding a fundraiser for Jari Askins.
Adjournment: Meeting adjourned at 11:01.m.

Respectfully submitted,

Laura Dishman, OLTA Secretary