AGENDA ODAA Board of Directors Meeting June 20, 2019, 11:00 a.m. District Attorneys Council 421 NW. 13th Street, Suite 125 Oklahoma City, Oklahoma Discussion, Consideration and Possible Action on the Following Agenda Items: 1. Call to Order/ Roll Call Brian Hermanson 2. Introductions and Announcements Trent Baggett Brian Hermanson President 3. Approval of Minutes of May 16, 2019, Regular Meeting Brian Hermanson Jason Hicks? 4. Selection of Three District Attorneys to Submit for Appointment to the Oklahoma President-Eiect- Commission on Children and Youth Trent Baggett Angela Marsee 5. Report from ODAA Lobbyists Julia Jernigan and Pat McFerron Secretary/Treasurer 6. Selection of ODAA Legislative Awards Recipients Trent Baggett Trent H. Baggett Executive Director 7. Election Results for 2019/2020 President?Elect and Secretary/Treasurer Brian Hermanson 8. Selection of ODAA Outstanding Award Recipients Trent Baggett 0 Outstanding Secretary 0 Cheryl McLean Keli Blanchett 0 Outstanding Investigator 0 Kevin McIntire 0 Outstanding Bogus Check, Restitution 8: Supervision Employee 0 Julie Shrader 0 Outstanding Victim Witness Services Employee 7. OKLAHOMA 0 District Attorneys? AppreciationAward . i 0 Mike Boring DISTRICT 0 Kurt Bickle ATTORNEYS - Mitch Sperry Memorial Award for Outstanding Prosecutor 3 0 Tim Webster . Nalani Ching 5_ ASSOCIATION 0 Ricky McPhearson 0 Kenneth Elmore 0 David Moss Memorial Award for Outstanding District Attorney 0 Mike Boring 421 N.W. 13th Street Suite 290 - 9. Development of a Strategy to Contact Legislators by Each Individual District Oklahoma City, OK 73103 Attorney Trent Baggett (405) 264-5000 Fax (405.) 264-5099 10. Activities of the President Brian Hermanson 11. Review of FY19 Final Budget and Proposal of FY20 Budget Trent Baggett 12. Report from Executive Director Trent Baggett 0 Update on Meetings with Legislators 0 Stitt?s RESTORE Task Force Holds First Meeting 13. Adjournment 201812019 ODAA Board of Directors Brian Hermanson, President Jason Hicks, President-Elect Angela Marsee, Secretary/Treasurer Chris Boring, Region 1 Laura Austin Thomas, Region 2. Matt Ballard, Region 3 Orvil Loge, Region 4 Steve Kunzweiler, Region 5 Mike Fields Greg Mashb urn Kevin Buchanan Past President Directors Jeff Smith, Region 6 Craig Ladd, Region 7 Josh McGoldrick, Region 8 David Prater, Region 9 Max Cook, Region 10 John Hoffpauir, Investigator Jodie Frazier, VWC Emily Redman Mike Boring