December 20, 2011 at 6:00 PM - Executive Session

1. Call to Order and Roll Call

2. ORS 192.660(2)(b):  Dismissal/Discipline
Presenter:  Board Hearing Committee

3. ORS 192.660(2)(h):  Litigation

3.A. Torte Claim Notice
Presenter:  Morgan Smith, Attorney, OSBA

4. ORS 192.660(2)(d): Negotiations
Presenter:  Director Spellman

5. Adjournment