Oklahoma Business Ethics Consortium

Oklahoma Business Ethics Consortium March 10, 2004 11:30 to 1:30 Agenda

I. Introductions 11:30

II. Announcements 12:00  Research of 501(c)3 status by Ron Connor of Cole & Reed

Upcoming Consortium Meetings:  April 14 - “Four Approaches to Ethical Decision-Making” Presenters: Harry Whitney, Vice President of Mission & Ethics Mercy Health System Meeting Host: Mercy Hospital Enter main entrance and follow signs to Conference Center 4300 West Memorial Road Cost: $11.50 per person for meal RSVP: [email protected] or 858-2233

 April 17 – Social Event Hosted by: Rod Edwards UCO Jazz Lab – 6:30 p.m. for dinner

 Tulsa Consortium has planning session on March 11; First meeting to occur April 22

 July 14 – OCU Meinders School of Business; Featuring Tom McDaniel Hosted by: Dr. Dave Carmichael, OCU

Other Resources:  Tuesday, March 23 – 7:00 to 8:00 a.m. Presenter: John Burnett Topic: Culture Meeting Host: Character Training Institute 520 West Main Street RSVP: Call 815-0001, or e-mail [email protected]

III. Legislative Update 12:15  Marilyn Hughes, Executive Director, Oklahoma Ethics Commission

IV. Welcome  Danny Eischen, Executive Director, The Fountains at Canterbury 12:30  Harry Whitney, Vice President of Mission & Ethics, Mercy Health System

V. “Business Ethics From the Top….Down” 12:35 Angela Spears, Regional Human Resources Manager Shannon Hiebert, Group Human Resources Manager Enterprise-Rent-A-Car

VI. Adjourn 1:30  Reminder to Complete Feedback Forms

NOTE: Members of the Oklahoma Business Ethics Consortium frequently share information concerning various issues and developments that may have legal implications. The discussions, commentary, and hand-outs at OBEC meetings or presentations to other organizations are for general informational purposes only. They cover only some aspects of the subject topic, and do not constitute a complete legal analysis of the topic or how it might apply to any particular set of facts. Before taking any action based on information presented by an OBEC member, participants are encouraged to consult a qualified attorney. The observations and comments of presenters at OBEC meetings and networking are the views and opinions of the presenter and do not constitute the opinion or policies of OBEC or any of its members. Expected Participants: Todd Lisle Lisle Compton Rebecca Adams Oklahoma Ethics Commission Stacey Morton Mercy Health Center Tim Adler Lisle Compton Alan Muehlenweg Insight Marketing, Research & Allen Arnold Oklahoma City University Consulting Bill Bleakley Durocher’s OKC Business Lynette Olson Helzberg Jewelers James Bost Insight Marketing, Research & Ray Pantry Primerica Financial Services Consulting (Citigroup) Dr. Tom Boyt University Central Oklahoma Lynne Pritchard Dollar Thrifty Automotive Leah Brant Enterprise Rent-A-Car Group Dr. Dave Carmichael Oklahoma City University Susan Prescott Optimal Outcomes Arlene Chemers Challenger, Gray & Christmas Lynn Reid Quail Creek Golf & Rick Christensen Right Management Assoc. Country Club Ron Connor Cole & Reed, P.C. Judy Robbins Francis Tuttle Paul Crone I/O – Ed.com Technology Janice Dobbs Devon Jaylene Sain The Fountains at James Durocher Durocher’s OKC Business Canterbury Rod Edwards Manor Care Northwest Sean Simpson OKC Chamber of Danny Eischen The Fountains at Canterbury Commerce Carolyn Elliott Sonic Keith Stephens Mercy Health Systems Dr. Pat Fitzgerald Oklahoma City University Dr. Tom Stone Oklahoma State David Fleet Horton Insurance University Lynn Flinn Accounting Principals - Tulsa Becky Strong The Fountains at Valerie Fried Capitol Abstract Canterbury Linda Garton Buy-For-Less Mike Strong Oklahoma Quality Cassie Haverfield Manor Care Northwest Award Foundation Jay Hawkins Kerr-McGee Diana Wall Accel Financial Marilyn Hughes Oklahoma Ethics Commission Staffing Consultants Joe Hutchinson Foundation on Medical Quality John Warren Retired Joshua Jantz Character Training Institute Shannon Warren Warren Consulting LLC Kyle Kirkpatrick Manor Care Northwest Debie Weaver The Fountains at Renee Kissler Accel Financial Staffing Canterbury Consultants Harry Whitney Mercy Health Center Myrna Latham McAfee-Taft Donna Leonard Farmers Insurance