Oklahoma Business Ethics Consortium s2

Oklahoma Business Ethics Consortium April 13, 2005 ~ 11:30 to 1:00 Agenda

I. Welcome & Guiding Principles 11:40 -- Janice Dobbs, Devon Energy

II. Character Award 11:55 -- Shannon Warren, Founding Director  Honoring Stan Marin, HealthHistories for his outstanding contributions on the website committee and continued support in recruiting new members. Stan is the FOURTH recipient of the Character Award.

III. Kudos & Celebrations -- Shannon Warren, Founding Director  Special thanks to Jim Laurick for furnishing the beautiful frames for our Character Award.  Hats off to Ron Conner of the accounting firm Cole & Reed for volunteering to establish our new 501c3 organization for the purpose of building on our Education & Mentoring efforts.  Thanks to Enterprise Rent-A-Car, our flagship company, for hosting the UCO students this time!

IV. Upcoming Consortium Meetings Larry Nichols, CEO of Devon Energy Wednesday, May 11 – Petroleum Club **ADVANCE RESERVATIONS REQURED** Visit our website at http://www.okethics.org for online registration.

Mark your calendars & register online now for these great programs! June 8 – Mark Miller, VP of Enterprise Rent-A-Car

TULSA CONSORTIUM MEETINGS: April 28 – Kim Holland, Oklahoma’s Insurance Commissioner May 26 – “YOU’RE FIRED!” Featuring the same program hosted in OKC – Back by popular demand! Stay tuned for details on a presentation by Paula Marshall Chapman, CEO of Bama Companies, Inc.

V. Other Programs Related to Ethics

Character First – Business Leaders Breakfast/Luncheon NOTE: Members of the Oklahoma Business Ethics Consortium frequently share information Topic: “Honor vs. Disrepect” concerning various issues and developments that Speaker: Larry Rhoads, Exeuctive Director of Character First! may have legal implications. The discussions, commentary, and hand-outs at Dates & Times: Tuesday, April 26; 7:00 a.m. – 8:00 a.m. Consortium meetings or presentations to other ~or~Thursday, April 28, Noon – 1:00 p.m. organizations are for general informational purposes only. They cover only some aspects of Location: Character First Institute, 520 West Main Street the subject topic, and do not constitute a complete Cost: Complimentary legal analysis of the topic or how it might apply to RSVP: 815-0001 or visit the Character Council Website at any particular set of facts. Before taking any action based on information presented byan Consortium http://www.characterok.org/ member, participants are encouraged to consult a qualified attorney. The observations and comments of presenters at Consortium meetings VI. Introduction of Speaker and networking are the views and opinions of the 12:20 presenter and do not constitute the opinion or -- David Rhoades, Fraud & Forensic Investigations policies of the Consortium or any of its members.

VII. Speaker 12:25 - Judge Niles Jacdson

VIII. Adjourn 1:00

PLEASE HELP US CONTROL COSTS – LEAVE YOUR NAME TAGS WITH US!

Oklahoma Business Ethics Consortium Guiding Principles

To ensure that the Consortium fosters positive characteristics of integrity in the successful achievement of its goals, these Guiding Principles were discussed and adopted (with revisions) during a milestone planning session held by Consortium leaders in Stroud on June 18, 2004.

I. Responsibility to Self and Others:  Service: o Passion for promoting ethics and integrity o Encouraging the promotion of ethical behavior through personal actions and o Sharing ideas and resources o Responsibility and accountability for fulfilling the mission of the Consortium.

 Collaboration: o Achievement of common goals through mutually beneficial relationships . Service to the Consortium over promotion of self-interest . Cooperation over competition in the context of the Consortium’s efforts Members collaborate by being Constructively engaged in discussion and topics . Seeking consensus in interactive discussions

 Respect: o Members may become aware of confidential information shared by others in an effort to determine an ethical course of action. We ask members to be sensitive in recognizing and respecting the efforts made toward achieving ethical behavior. In that vein, public disclosure of this information is discouraged. o We respect other members and the process by: . Exhibiting listening skills and actively listening to discussions . Being open to other points of view and outcomes o We are an inclusive organization and demonstrate this by welcoming members who are in different stages of learning as applied to ethical behavior.

II. Lead with Integrity

 Dependability: o Members are asked to demonstrate their support of this initiative by consistently attending meetings.

 Initiative: o Recruiting other members who have demonstrated a desire to promote ethical behavior in their organizations. o Recognizing what needs to be done to help promote the Mission of the Consortium and taking action to assist in that effort.

 Honor: o Members are asked to honor the Consortium through the practice of integrity and ethical behavior in their business dealings. o We express gratefulness to our hosts, sponsors and speakers. o Realizing that each of us is in a mode of continual learning, we demonstrate humility, care and compassion when sharing our thoughts and knowledge.

 Courage: o Speak the truth with confidence and encourage others to do the same. MEMBERS --- THANK YOU FOR HELPING US GROW AND FLOURISH!

Leading Members ($1,000 Contributors) Corporate Members ($250 Contributors)

Accel Financial Staffing Specialists (OKC): Beale Professional Services (OKC) Accounting Principals (Tulsa): City of Edmond* Capitol Abstract & Title Company (OKC): Cole & Reed (OKC) Chesapeake Energy Corporation (OKC): Coppermark Bank (OKC) KPMG (Tulsa) Cox Communications (OKC) Kimray, Inc. (OKC): Edward Jones (OKC) Tulsa Technology Center (Tulsa)*: Enterprise Rent-A-Car (OKC) * Indicates organization has pledged to join at this membership Epworth Villa Life Care Community (OKC) level. Express Personnel Services (OKC) Foundation Surgery Affiliates (OKC) Sustaining Members ($750 Contributors) Fountains at Canterbury, The (OKC) Gooden Group, The (OKC) Warren Consulting LLC Gray & Company, P.C. CPA’s (Moore/Norman)

Fellowship Members ($500 Contributors) Hogan & Slovacek (OKC & Tulsa) Lisle Compton Cole & Almen LLP (OKC) Midwest Trophy Manufacturing Company Bama Companies Inc. (Tulsa) (OKC) Berryhill Insurance Agency. Inc. (OKC) New Advocate Consulting (OKC) Fraud & Forensic Investigations (OKC) Oneok, Inc. (Tulsa) McAfee & Taft (OKC) O.S.U. (Tulsa) Roger Hicks & Associates (OKC) Robert Half International (OKC) The Journal Record (OKC)* State Chamber of Oklahoma The University of Central Oklahoma (OKC) The University of Oklahoma College of Arts * Indicates organization has pledged to join at this membership and level. Sciences (OKC/Norman) The University of Tulsa (Tulsa)

Companies with Individual Members Participating in the Consortium

Note: We need your help in ensuring that our records are accurately maintained. If your company's name has an asterisk beside it, please contact Shannon Warren at (405) 858-2233. Also, this does not constitute the directory, which is available only to members. (See Members Only section of our website for contact information.) Valir Health Williams (Tulsa) Woodrum, Kemendo & Cuite (Tulsa)

911 for CEO's * Cooper Executive Services Francis Tuttle Technology Center Midland Financial Co. Adam Seaman Associates * Creative Choices Unlimited GlobalPayments Inc. Money Concepts Capital Corp Autocraft Industries * North Care * BancFirst (OKC) Debee Gilchrist HealthHistories. Inc Better Business Bureau (Tulsa) Deloitte & Touche (Tulsa) Hogan Assessments Office of the Attorney General Bob Howard Auto Group * Devon Energy Corporation Horton Insurance Agency Inc. OKCBusiness (Parkway Publishing LLC) Boeing Doerner Saunders Daniel IMAX Corporation Oklahoma Accountancy Board Bolay Mobilecom Inc. & Anderso n LLP (Tulsa) Integris Health Oklahoma Central Credit Union Bricktown Financial LLC Dollar Thrifty Automotive Group Kerr-McGee Oklahoma City University CEIS Edward Jones (Tulsa) KPMG (OKC) Oklahoma Employment Security * Character of Excellence Element Fusion Labor Arbitrator Oklahoma Quality Award Character Training Insitute Emmons. Hartog & Swarthout. Langston University/ OKC Campus Foundation. Inc. Cherokee Nation Enterprises, Inc. * Enercon Services Inc. Leader Communications City of Tulsa * EWF International Lopez Foods, Inc. Oklahoma State Tax Commission Concordia Benefits Group PC * McKinney Stringer PC (Tulsa) Oklahoma State University ONB Bank & Trust (Tulsa) Optimal Outcomes OU Health Sciences Center Pyramid Communications Right Management Consultants Rooney Insurance Agency Rose State College - Character Council of Central Oklahoma RPL Management Resources Sales Ethics. Inc. SemStream Smith. Carney & Co. Sonic Sperry Van Ness SpiritBank (OKC & Tulsa) TDA Consulting T.D. Williamson The Benham Companies LLC * UBS Financial Services. Inc. Westaff. Inc. Whitten Nelson & McGuire Wood Group ESP