Tobacco Settlement Endowment Trust

The Board of Directors meets at least once per quarter, per the provisions of the Oklahoma Constitution, and all meetings are open to the public. If you need accommodations on the basis of disability, please contact us by phone at 405-521-3888 or by emailing Dorothy Antwine (click here to email) at least 48 hours before the event and we will make arrangements.

2013 Meetings
December 3 and 4, 2013 -- Board Retreat
September 12, 2013
May 9, 2013 [Agenda: PDF]
February 20, 2013 [Agenda: PDF| Minutes]

2012 Meetings
November 14-15, 2012 -- Board Retreat -- [ Agenda: PDF | Minutes]
September 17, 2012 -- [ Agenda: PDF | Minutes ]
May 17, 2012 [Agenda: PDF | Minutes ]
February 16, 2012 [Agenda: PDF | Minutes]

2011 Meetings
November 16-17, 2011 [Agenda: Joint TSET Board of Directors and TSET Board of Investors Meeting PDF | Minutes & Agenda: Board of Directors Meeting PDF | Minutes]
September 7, 2011 [Agenda: PDF | Minutes: PDF]
May 11, 2011 [Agenda: PDF | Minutes]
February 23, 2011 [Agenda: PDF | Minutes]

2009 Meetings
November 17-18, 2009 in Davis, OK exact location TBD [Agenda: PDF | Minutes: PDF | Resolutions]
Special Meeting: September 24, 2009 [Agenda: PDF | Minutes: PDF] [Map]
September 10, 2009 [Agenda: PDF | Minutes: PDF]
May 18, 2009 [Agenda: PDF | Minutes: PDF]
March 3, 2009 [Agenda: PDF | Minutes: PDF]

2007 Meeting Agenda & Minutes

2006 Meeting Agenda & Minutes

Unless otherwise stated, meetings are held in the second floor conference room at the 3800 N. Classen Blvd, Oklahoma City (405-521-3888). Meeting dates, times and locations subject to change. Meeting minutes are posted online as soon as they have been approved by the Board at the following meeting.

Resolutions
The following resolutions have been adopted by the Board.

September 5, 2006
Commending the University of Oklahoma Health Sciences Center's Tobacco-Free Campus Policy

August 17, 2005
Commending School Districts Adopting "24/7" Tobacco-Free Campus Policies

June 10, 2005
Commending the Oklahoma Department of Corrections' Tobacco-Free Environment Policy

August 13, 2004
Commending the Oklahoma Health Care Authority's Expanded Coverage of Tobacco Cessation Products

February 13, 2004
Commending the Oklahoma Department of Mental Health and Substance Abuse Services' 'Tobacco-Free Workplace' Program

April 16, 2003
Recognizing the Integris Health Lifespan Program
Protecting Workers and the Public from Secondhand Tobacco Smoke
Increasing State Excise Taxes on Tobacco Products

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