Oklahoma Boll Weevil Eradication Organization
Regular Board Meeting Minutes
September 11, 2012

Western Technology Center
W. Hwy 9
Hobart, OK 73651


Chairman Mr. Dan Vinyard called the meeting to order at 6:40 pm.

Directors present: Phil Bohl, District #1
Garlon Riley, District #2
Ron Whittenberg, District #3
Brad McKinley, District #4
Dan Vinyard, District #5

Others present: Joe Harris, Amanda Montgomery, John Henderson, Brenda Osborne, and John Lamb, OBWEO

Mr. Whittenberg made a motion to approve July 10, 2012 Regular Board Meeting Minutes. Mr. McKinley seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Bohl, Mr. Riley, Mr. McKinley & Mr. Vinyard
Nays: None

Mr. Riley made a motion to approve the July Financial Report as prepared and presented by Mrs. Amanda Montgomery. Mr. Bohl seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Riley, Mr. McKinley, Mr. Bohl, & Mr. Vinyard
Nays: None

Mr. Bohl made a motion to approve the August Financial Report as prepared and presented by Mrs. Amanda Montgomery. Mr. McKinley seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Riley, Mr. McKinley, Mr. Bohl, & Mr. Vinyard
Nays: None

Mr. Harris announced his retirement to be effective December 1, 2012.

Mr. Bohl made a motion to increase the assessment for Crop Year 2012 to $4 per acre. Mr. Whittenberg seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Riley, Mr. McKinley, Mr. Bohl, & Mr. Vinyard
Nays: None

Mr. Bohl made a motion to inter into an Executive session at 7:48 pm. Mr. Riley seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Riley, Mr. McKinley, Mr. Bohl, & Mr. Vinyard
Nays: None

Mr. Whittenberg made a motion to resume the regular meeting at 8:11 pm. Mr. McKinley seconded the motion with voting as follows:
Ayes: Mr. Whittenberg, Mr. Riley, Mr. McKinley, Mr. Bohl, & Mr. Vinyard
Nays: None

The next regular board meeting is scheduled for Tuesday, November 13, 2012 at 6:30 p.m. It will be held at the Western Technology Center, West Highway 9 in Hobart, OK.

Mr. Vinyard made a motion to adjourn the meeting. Mr. McKinley seconded the motion. The meeting was adjourned at 8:12 pm.

 

 



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