alz147 042314 bod presentation tulsa oklahoma

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

Welcome and Call to Order

Jeff Cope, Chair

Board of Directors Meeting

Attendance/Roll Call

Debbie Ash

Board of Directors Meeting

Action Items

Action: Approval of Minutes

• February 26, 2014 Meeting

Jeff Cope, Chair

Special Presentation

Honoring

Charlie Hardingfor 8 years of service

Jeff Cope, Chair

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

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

Action Item

VOTE:

Annual review of policiesfor Board approval

Jeff Cope

Board Chair Report

Recap of AIM meetingsat Advocacy Forum

Washington, D.C.April 7-9, 2014

Jeff Cope

Treasurer’s ReportJim Holman, Treasurer

March 2014 Financials

Board of Directors Meeting

Committee Reports

• Development – Greg Shaw• Governance & Nominating – Susan

Walker• Public Policy – Susan Dornblaser• Personnel – Julie Sloan• Programs – David Murlette

Board of Directors Meeting

Next Board Meeting:

• June 25, 2014 (Annual Meeting)

• Noon• Lunch at 11:30 a.m.• RSVP required

• Oklahoma City

Adjournment – Jeff Cope

The End of Alzheimer's Starts With You!

www.alz.org

800.272.3900