OMICRON KAPPA UPSILON
BOARD OF DIRECTORS TELECONFERENCE MINUTES
10 a.m. – 10:30 a.m., Wednesday, August 17, 2016
1. President calls meeting to order at 10:03 a.m.
2. Roll call of Supreme Chapter Board of Directors.
a. Dr. Gremillion, Stohler, Suzuki, and Exec. Dir. Brian Suzuki present.
3. Dispense the reading of board meeting from April, 2016. Motion made, seconded, approved.
4. Website –
a. Ready for launch: Final testing occurring.
b. Price increase – Motion to increase price list items by 10% to help continue to pay for webhosting and security. Stohler seconded. Motion passed.
5. Stoles –
a. Vendor found in Philadelphia
b. To reduce cost, Board authorize Dr. Suzuki to investigate price estimates from out-of-country (e.g. China) vendors. Board will vote by email after more quotes have been collected.
6. Old business - none
7. New business - none
8. At 10:27 a.m. Dr. Gremillion called order to conclusion. Seconded. Meeting concluded.