A G E N D A

BOARD OF DIRECTORS MEETING

Offshore Energy Center
(Offshore Rig Museum, Inc.)

July 29, 2015

10:00              MEETING / AGENDA

                        OPENING REMARKS & WELCOME  -  Neil Duffin        
                                   
                                    Welcome new board members:         Bob Abendschein – Anadarko
                                                                                                Mark Scott – FMC Technologies

                                    Welcome visitors                               Debra Seefeld and Kelli Bonds –
                                                                                                Seefeld Lawson Moeller LLP – auditors

AUDIT REPORT 2014                                   Debra Seefeld

                     MINUTES – April meeting - Bob Warren
                                                     

FINANCIAL REPORTSecond Quarter Financials – Don Jacobsen for Roger Pinkerton

Finance Committee – Don Jacobsen for RogerPinkerton

ADMINISTRATION REPORTSandra Mourton

Attendance Comparison
6 Month Revenue Comparison
Visitors Report

VICE CHAIR & COMMITTEE REPORT

Development – Ted Ryan
Education Outreach –  Galen Cobb
      MOLU Shale We Fracture Modifications

Exhibits Report – Jeff Gorski
Hall of Fame – Sandra for Bill Barkhouse
Marketing & PR – Bill Yost
Chronicle Ad
Operations – David Russell
OEC SOCIETY – Sandra for Joy Hall
                                   

NEXT MEETINGS/UPCOMING EVENTS – Sandra Mourton

                     ANY OTHER BUSINESS

Board 2015 Updated July 2015
Board List Addresses
2015 Requirements

                                                          
                       
11:20            (Approx.)         ADJOURN MEETING

11:30         ALL BOARD MEMBERS - V.I.P. RECEPTION WITH GUEST SPEAKER (TOM AYERS, CHIEF OPERATING OFFICER, OFFSHORE BUSINESS UNIT, TECHNIP U.S.A. INC.) AND COMPANY REPRESENTATIVES FROM SPEAKER SERIES SPONSORS.