alz147 042314 bod presentation tulsa oklahoma
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Transcript of alz147 042314 bod presentation tulsa oklahoma
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The Alzheimer’s Association is the global leader
in the quest to eliminate Alzheimer’s disease
5 MORE THAN MILLION AMERICANS HAVE ALZHEIMER’S DISEASE
67EVERY SECONDSSOMEONE DEVELOPS
ALZHEIMER’S
4.23.14 OKLAHOMA CHAPTER
BOARD MEETING
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Welcome and Call to Order
Jeff Cope, Chair
Board of Directors Meeting
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Attendance/Roll Call
Debbie Ash
Board of Directors Meeting
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Action Items
Action: Approval of Minutes
• February 26, 2014 Meeting
Jeff Cope, Chair
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Special Presentation
Honoring
Charlie Hardingfor 8 years of service
Jeff Cope, Chair
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Alzheimer’s 101
Walk to End Alzheimer’s
Mark Fried, President/CEO
Charlie HardingTulsa Board Member
#10Oklahoma Chapter
$28,155.00
“2013 Top 100 Walkers” Club
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Alzheimer’s 101Mark Fried, President/CEO
Herb MagleyOklahoma City Leader
Walk to End Alzheimer’s“2013 Top 50 Teams”
Club“2013 Top 100 Walkers”
Club
#9Oklahoma Chapter
$29,048.00
#22Oklahoma Chapter
$40,000.00Friends Nurturing Friends
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Action Item
VOTE:
Annual review of policiesfor Board approval
Jeff Cope
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Board Chair Report
Recap of AIM meetingsat Advocacy Forum
Washington, D.C.April 7-9, 2014
Jeff Cope
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Treasurer’s ReportJim Holman, Treasurer
March 2014 Financials
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Board of Directors Meeting
Committee Reports
• Development – Greg Shaw• Governance & Nominating – Susan
Walker• Public Policy – Susan Dornblaser• Personnel – Julie Sloan• Programs – David Murlette
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Board of Directors Meeting
Next Board Meeting:
• June 25, 2014 (Annual Meeting)
• Noon• Lunch at 11:30 a.m.• RSVP required
• Oklahoma City
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Adjournment – Jeff Cope
The End of Alzheimer's Starts With You!
www.alz.org
800.272.3900