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Meeting Minutes

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Traditions Discussion, November 19th 2023

  • Post author:Brandon Bagwell
  • Post published:November 19, 2023
  • Post category:Meeting Minutes

Continue ReadingTraditions Discussion, November 19th 2023

Change of Signatory of Accounts and Address of Bank

  • Post author:Brandon Bagwell
  • Post published:November 19, 2023
  • Post category:Meeting Minutes

Continue ReadingChange of Signatory of Accounts and Address of Bank

November 2023 – Oklahoma Triangle Annual Meeting

  • Post author:Brandon Bagwell
  • Post published:November 19, 2023
  • Post category:Meeting Minutes/Uncategorized

Below are the minutes for the November 2023 Annual Meeting. 2023-11-18 BoD Annual Meeting MinutesDownload

Continue ReadingNovember 2023 – Oklahoma Triangle Annual Meeting

July 2023 Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:September 10, 2023
  • Post category:Meeting Minutes

The regularly scheduled meeting of the Board of Directors was held on July 30th via internetconferencing. The Chairman was in the chair and the Director of Alumni Correspondence wassitting as…

Continue ReadingJuly 2023 Board of Directors Meeting Minutes

June 2023 Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:September 10, 2023
  • Post category:Meeting Minutes

The regularly scheduled meeting of the Board of Directors was held on June 25th via internetconferencing. The Chairman was in the chair and the Director of Alumni Correspondence wassitting as…

Continue ReadingJune 2023 Board of Directors Meeting Minutes

May 2023 Board of Directors Resolutions

  • Post author:OUTriangle_Admin
  • Post published:May 22, 2023
  • Post category:Meeting Minutes

Resolution 3 - SignedDownload Resolution 4 - Amended - SignedDownload

Continue ReadingMay 2023 Board of Directors Resolutions

April 2023 Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:May 22, 2023
  • Post category:Meeting Minutes

The regularly scheduled meeting of the Board of Directors was held on April 23rd at KirkpatrickManor. The Chairman was in the chair and the Director of Alumni Correspondence was sittingas…

Continue ReadingApril 2023 Board of Directors Meeting Minutes

March 2023 Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:April 27, 2023
  • Post category:Meeting Minutes

The regular meeting of the Board of Directors was held on March 5th via Internet conferencing.The Chairman was in the chair and the Director of Alumni Correspondence was sitting assecretary.…

Continue ReadingMarch 2023 Board of Directors Meeting Minutes

February 2023 Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:March 5, 2023
  • Post category:Meeting Minutes

The regular meeting of the Board of Directors was held on February 5th via Internetconferencing. The Chairman was in the chair and the Director of Alumni Correspondence wassitting as secretary.…

Continue ReadingFebruary 2023 Board of Directors Meeting Minutes

January Board of Directors Meeting Minutes

  • Post author:OUTriangle_Admin
  • Post published:February 6, 2023
  • Post category:Meeting Minutes

The January meeting of the Board of Directors was held on January 9th, at Kirkpatrick Manor. The meeting was held in executive session; these minutes contain the result of votes…

Continue ReadingJanuary Board of Directors Meeting Minutes

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  • 2024 Board Elections
  • Board Nominations – 2024
  • Traditions Discussion, November 19th 2023
  • Change of Signatory of Accounts and Address of Bank
  • November 2023 – Oklahoma Triangle Annual Meeting

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