Present: Madeline Iseli (Interim Chair), Judy Cook, Roger Crum (4:45) Leigh Ann Fulford,
Kristi Hale, Healy Jackson, Norb Klopsch, Dan Turben
Absent: Kyle Ramey
Others Present: Kate Furmanski
Meeting was called to order at 4:02 PM.
I. Madeline Iseli reviewed the December 7 and January 4th discussion meetings with
Kathy Hollingsworth, including Kathy’s document on the iChange Dialogue
Process (see addendum).
II. Madeline Iseli shared a draft proposal identifying two core OIC purposes and a
purpose, and a matrix of possible events, desired outcomes, potential partners, and
target audience for each of the two core purposes. These were discussed by the
leadership team with suggestions that will be incorporated into the final version.
III. Annual Report and Annual Meeting –
a. The Leadership Team will prepare a written annual report that will be delivered
to the general membership at the annual meeting, as well as to the City
Council, Oakwood City School Board, and the Wright Library Board.
b. Norb Klopsch made a motion that the annual meeting, which the OIC
Establishing Document stipulates should occur in January, be suspended in
2022 because of the COVID-19 pandemic, and the meeting instead occur
before the end of Q1 2022. Judy Cook seconded the motion. All in favor.
IV. Fundraising – Dan Turben reported on latest fundraising efforts.
V. Website updates – Madeline Iseli reported that an account at the Dayton
Foundation has been established, and that a link for giving will be added to the
OIC website.
Meeting was adjourned at 5:00 PM
Next Regularly Scheduled Meeting: Tuesday, February 1, 2022 – 5:00 – 6:00 p.m.