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Oklahoma Tobacco Settlement Endowment Trust Board of Directors Meeting Minutes May 15, 2014 9:00 – 11:00 a.m. Oklahoma Medical Research Foundation Board of Directors Members Present: Casey Killblane, George E. Foster,
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Document Date: 2014-09-18 12:45:45


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City

Oklahoma City / Plaza / Elk City / /

Company

TSET / Southwest Oklahoma Community Action Group Inc. / Kingfisher / Investors / Lisa Nowlin D.D. / Foundation Management / Alere / Investors Strader / Northwest Family Services Inc. / Agate Inc. / Oklahoma Tobacco Settlement Endowment / LeFlore County Youth Services Inc. / Rural Health Projects Inc. / Investors Chief Investment Officer / Lisa Murray / Norman Regional Health Systems Inc. / VI Marketing / OSDH / /

Currency

USD / /

Event

Business Partnership / Person Communication and Meetings / Natural Disaster / FDA Phase / /

Facility

State Goals town hall / retreat Strader / Board Retreat / Retreat Center / Oklahoma State University / /

IndustryTerm

public relations events / increased media exposure / athletic equipment / consultation services / online testing / e-referral systems / media products / social media / online training resources / online training / youth program services / media tracking / helpline services / mall advertising / learning systems / technology purchases / media tracking system / /

NaturalFeature

Discussion Action waterfall / Action waterfall / Discussion waterfall / Follow-up waterfall / /

Organization

Oklahoma City Boathouse Foundation / OK Boathouse Foundation / Public Health Academy of Oklahoma / Ethnics Commission / County Health Department / Oklahoma Medical Research Foundation Board of Directors Members Present / Oklahoma Department of Mental Health / Center for the Advancement of Wellness / Bryan County Health Department / Senate / Implementation Committee / Oklahoma State University / Oklahoma Technical Assistance Center / Oklahoma Hospital Association / Don Millican Board of Directors Members Absent / Oklahoma Center for Adult Stem Cell Research / Agency Operations Committee / Physician Manpower Training Commission / Program Development Committee / Scientific Assembly / Ki Bois Community Action Foundation / Oklahoma Academy of Family Physicians / Oklahoma Tobacco Settlement Endowment Trust Board of Directors Meeting Minutes / Board of Investors Chief Investment / State Treasurer’s Office / Oklahoma Health Care Authority / Regular Board / Order TSET Board of Directors / State Board of Health / Chickasaw Conference and Retreat Center / Board of Investors Strader and Lisa Murray / Academy of State Goals / OKC Addy and American Marketing Association / Oklahoma Department of Mental Health and Substance Abuse Services / Oklahoma Tobacco Research Center / Program Implementation Committee / Stephenson Cancer Center / Oklahoma State Department / /

Person

Jessica Davis / Taylor / Laura Beebe / Jim Gebhart / Jonás Mata / Steven Schroeder / Session / Frank Merrick / Kathy McKean / Tracey Strader / Lawrence Green / Pro Tempore / Julie Bisbee / Debby Hampton / Cline / Lindsey Funk / Curtis Knoles / Beth Armstrong / Ph / Casey Killblane / Robbie Repola / Julie Cox-Kain / Steve Sturgis / Don Millican / Lela Odom / Matt Lowery / Steve Crawford / Janet Love / Ken Rowe / Samuel McClendon / Laura Thompson / George E. Foster / Dorothy Antwine / /

Position

Governor / Speaker / Mayor / president / upcoming Governor / Board secretary / Physician / external consultant / Outreach Officer / Executive / initiative consultant / board member / legislator / spokesperson / consultant / scientist / State Superintendent / Creative Director / Chief Operating Officer / Governor / Director of Programs / Chairman / Director / Chair / Director / Tobacco Control and Physical Activity / /

Product

FY14 / /

ProvinceOrState

Oklahoma / Bryan County / Oklahoma City-County / /

Region

Western Oklahoma / Southwest Oklahoma / /

Technology

peer-to-peer / /

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