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1. Call to order; verify attendance; and establish a quorum. Time _________
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2. Opening remarks by President Dr. Sherri Pankhurst.
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3. Discussion and possible action concerning the August 25, 2022, board meeting minutes.
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4. Reports
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4.1. Financial Report (Dr. Rhonda Layman)
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4.2. President’s Report (Dr. Sherri Pankhurst)
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4.3. Executive Director’s Report (Donna Campo)
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5. Committee Updates:
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5.1. Technology Resources;
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5.2. Resolutions;
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5.2.1. Discussion including but not limited to and possible action concerning proposed changes to the OKSTE Constitution from the Resolutions Committee.
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5.3. Membership;
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5.4. Nominating;
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5.4.1. Discussion including but not limited to and possible action concerning nominations from the Nominating Committee: Annual board seat nominations, ballot, and the election.
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5.5. Curriculum and Instruction
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5.6. Finance;
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5.7. SIG Leaders.
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6. Discussion including but not limited to possible action concerning OKSTE 2022:
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6.1. Exhibits
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6.1.1. Trading booth space with K-20
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6.1.2. Floor plan update
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6.1.3. Corporate tiered sponsors
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6.2. Program and Planning Committee update.
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6.2.1. Conference planning timeline
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6.2.2. Walkthrough and meeting with Cox Event Team
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6.2.3. Makerspace/eSports
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6.2.4. OKSTE Social Event (vendor party)
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7. Discussion and potential action concerning the OKSTE Vision document.
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8. Affiliate/Honorary Member reports:
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8.1. CCOSA - Derald Glover
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8.2. Higher Education - Dr. Billie McConnel
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8.3. Career Tech - Mark Burch
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8.4. ISTE-Anne Beck
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8.5. OSSBA - Adam Rogers
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8.6. OSDE - Karen Leonard
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8.7. K-20-Ryan Whitlock
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8.8. OKSL-Dr. Alesha Baker
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9. New Business
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10. Other Announcements or discussion.
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11. Motion to adjourn. Time ________
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