November 12, 2023 at 9:00 AM - OSBA Board of Directors Meeting
Agenda |
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I. Welcome, introductions, and roll call
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II. Approve agenda - ACTION
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III. Consent agenda - ACTION
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III.A. Approval of minutes
1. September 22-24, 2023, Board of Directors meeting minutes |
III.B. Acceptance of minutes
1. September 18, 2023, Executive Committee meeting minutes 2. October 9, Executive Committee meeting minutes |
III.C. Place and time of the 2024 Annual Membership meeting: The OSBA 2024 Annual
Membership meeting will be held Saturday, November 9, 2024, at the OSBA Annual Convention in Portland, Oregon. |
IV. Recognition of Board members with terms expiring Dec. 31 - INFORMATION
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V. Convention debrief - REPORT/DISCUSSION
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VI. Facilitated discussion - DISCUSSION
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VII. Closing
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VIII. Meeting adjourns
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