DENPAC Board of Directors Meeting 10-05-10 Minutes Approved 01-11-11 Page | 1 MINUTES Dental Political Action Committee (DENPAC) Board Meeting

October 5, 2010, 5:30 p.m. TELECONFERENCE

MEMBERS PRESENT: MEMBERS ABSENT: Dr. C. Rieger Wood (Chair) Dr. George Bridges (South Central) Dr. Tamara Berg (ODA President) Dr. Raymond Cohlmia (Sec/Treas) Ms. Ruth Blythe (Alliance) Dr. Mark Goodman (Southwest) Dr. Krista Jones (Vice Chair/Auction Chair/OK County) Dr. Mark Hanstein (GA Chair) Dr. Steve Mayer (Northern) Dr. Steve Hogg (At Large) Dr. Glenn Mead (At Large) Dr. Scott Waugh (At Large) Dr. Joe Meader (Eastern) Dr. Bernie Wynn (Tulsa County) Ms. Lynn Means (ODA Executive Director) OTHERS PRESENT: Dr. James Torchia (At Large) Mr. Scott Adkins (ODA Contract Lobbyist) Dr. Tim Fagan (ODA Secretary/Treasurer)

DENPAC met on Tuesday, October 5, 2010, via teleconference. Dr. C. Rieger Wood, Chair, called the meeting to order at 5:36 p.m. Proper notice had been given and a quorum was declared.

DENPAC Campaign Contributions Mr. Scott Adkins recommended a total amount of $25,750 to be dispersed in various ways to the following campaigns:

Governor Lieutenant Governor Jari Askins Campaign $1500 Todd Lamb Campaign $1000 Attorney General Scott Pruitt Campaign $1000 Kim Holland Campaign $1000 State Treasurer Ken Miller Campaign $2000 House Rep. Dan Sullivan Campaign $1000 Elise Hall Campaign $250 Rep. John Trebilcock Campaign $1000 Campaign $500 Rep. Jeff Hickman Campaign $1000 Rep. Colby Schwartz Campaign $500 Rep. Campaign $500 Rep. Mike Christian Campaign $1000 Rep. Danny Morgan Campaign $500 Sean Roberts Campaign $1000 Rep. Cory Williams Campaign $1000 Josh Cockroft Campaign $1000 Rep. Jason Nelson Campaign $1000 Dennis Casey Campaign $1000 Rep. West Hilliard Campaign $500 Marty Quinn Campaign $500 Rep. Brian Renegar Campaign $500 Rep. Ann Coody Campaign $500 Senate Sen. Roger Ballenger Campaign $500 Frank Simpson Campaign $1000 Eddie Fields Campaign $1000 Sen. Andrew Rice Campaign $1000 Campaign $1000 Ralph Shortey Campaign $1000 Sen. John Sparks Campaign $500

Dr. Krista Jones made a motion and Dr. Glenn Mead seconded to make campaign contributions to the candidates recommended by Scott Adkins, at the amounts recommended. The motion passed.

Lynn Means announced that the ADA Washington Leadership Conference is scheduled for May 9-11, 2011, and that the DENPAC Board will need to meet again in January to elect the Action Team Leaders that will attend.

Lynn Means also announced that a “Pizza and Politics” is scheduled at the OUCOD for November 19, 2010, at 12:00 noon. Those DENPAC members that will be attending/speaking will be Drs. Krista Jones, Glenn Mead, Scott Waugh and Rieger Wood.

ADJOURNMENT There being no further business, the meeting was adjourned at 6:15 p.m.