December 17, 2024 at 12:00 PM - OSBA Executive Committee Meeting

I. Welcome and roll call

II. Approve agenda - ACTION

III. President's report - INFORMATION/DISCUSSION

IV. Caucus - INFORMATION/DISCUSSION

V. Property transactions - INFORMATION/DISCUSSION

VI. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection regarding legal advice and to conduct deliberations with persons designated by the governing body to negotiate real property transactions. - INFORMATION 

The Committee will enter into executive session.
Executive Session: ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection.", ORS 192.355(9), and ORS 40.225; and ORS 192.6609(2)(e) "To conduct deliberations with persons designated by the governing body to negotiate real property transactions."
The Committee will return to the open meeting.
 

VII. Caucus - ACTION

VIII. Concerns received from members - DISCUSSION/ACTION (if necessary)

IX. OSBA Board of Directors meeting venue (in person vs. virtual) - INFORMATION/DISCUSSION

X. OSBA Election - INFORMATION/DISCUSSION

XI. Review January Board of Directors meeting agenda - INFORMATION/DISCUSSION

XII. Schedule 2025 Executive Committee meetings - DISCUSSION

XIII. NSBA board member vacancy notice - DISCUSSION/ACTION (if needed)

XIV. Resolution to ensure safe and respectful governance standards (added to the agenda at the direction of Sami Al-Abdrabbuh) - DISCUSSION/ACTION (if needed)

XV. For the good of the order and requests for future Executive Committee agenda topics

XVI. Meeting adjourns