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Minutes: OIC Leadership Team Meeting (January 20, 2022, 4:00 P.M., Virtual)

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.


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