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November 1998 Meeting Minutes
DATE: November 16, 1998
OFFICER: Carol Cullen
TIME: 11:45 AM
SECRETARY: Theresa Porter
PLACE: Fawcett Center, The Ohio State University
PRESENT: Carol Cullen, Gary Timko, Theresa Porter, Marcus Dahn, Robert Fine, Glenn Field, Sandra de Ortega, Robert Swisher
ABSENT: Hal Farrier, Sabina Zunguze
GUESTS: None
AGENDA ITEM: Introductions - Executive Committee
DISCUSSION: Ms. Cullen introduced the present and former members of the Executive Committee as well as other committee members.
ACTION ITEMS: None.
AGENDA ITEM: State of OPEG
DISCUSSION: Ms. Cullen discussed the accomplishments of OPEG over the past year, one being the development of the web site. A draft of the "Grants of Rights" was distributed for comment.
ACTION ITEMS: None.
AGENDA ITEM: Financial Report
DISCUSSION: Mr. Harrier distributed the financial report for 1997-98. Total revenues were $13,657.71 and total expenses were $9,437.48. The 1998-1999 budget was proposed Projected revenue is $22,398.40 and expenditure $22,015.00. Mr. Newman motioned to accept the proposed budget; seconded by...
ACTION ITEMS: None.
AGENDA ITEM: Awards
DISCUSSION: There was no Evaluator of the Year award. Mr. Fine presented the Roberta O'Keefe award to Mr. Gabe Blumer.
ACTION ITEMS: None.