September 18, 2015 at 5:30 PM - Board of Directors' Meeting (Day 1 of 2)

I. Welcome and introductions (5:30 p.m.)

II. Approve agenda (5:35 p.m.) - ACTION

III. Consent agenda (5:37 p.m.) - ACTION

III.A. Approval of minutes

III.A.1. June 19-21, 2015, OSBA Board of Directors' meeting minutes

III.B. Acceptance of minutes

III.B.1. June 11, 2015, Executive Committee conference call minutes

III.B.2. June 12, 2015, Legislative Policy Committee conference call minutes

III.B.3. June 21, 2015, Executive Committee Debrief Meeting minutes

III.B.4. July 24, 2015, Executive Committee conference call minutes

III.C. Board and Staff Member Written Reports

III.C.1. 2015 Pacific Region Summer Meeting, Dave Krumbein

III.C.2. Business partners update, Jim Green

III.C.3. 2014-15 audit procedure and status update, Mike Robison

III.C.4. July monthly financial report, Mike Robison

III.C.5. 2015 Summer Board Conference, Steve Kelley 

III.C.6. OSBA organizational chart, Betsy Miller-Jones

III.C.7. PACE update, Craig Prewitt

III.D. OSBA Board elections (incumbents)
*not eligible to run

III.D.1. (*Mike Cosgrove) Position 1 (Eastern)

III.D.2. (Vacant) Position 3 (Central)

III.D.3. (Lori Theros/Steve Lowell) Position 4, Southeast

III.D.4. (Sherry Duerst-Higgins) Position 6 (Lane)

III.D.5. (Betty Reynolds) Position 8 (Clackamas)

III.D.6. (*Sam Lee) Position 9 (Douglas/South Coast)

III.D.7. (Don Cruise) Position 10 (Linn/Benton/Lincoln)

III.D.8. (*David Beeson) Position 12 (Marion)

III.D.9. (Greg Kintz) Position 14 (North Coast)

III.D.10. (Maureen Wolf) Position 16 (Washington)

III.D.11. (*Bobbie Regan) Position 17 (Multnomah)

III.D.12. (Kris Howatt) Position 18 (Multnomah)

III.D.13. (*Doug Montgomery) Region 19 (Multnomah)

III.E. OSBA Legislative Policy Committee elections (incumbents)

III.E.1. (Kevin Cassidy) Position 1 (Eastern)

III.E.2. (Eric Nerdin) Position 2 (Gorge)

III.E.3. (Cheri Helt) Position 3 (Central)

III.E.4. (Jill O'Donnell) Position 4 (Southeast)

III.E.5. (Marina Piacentini) Position 5 (Southern)

III.E.6. (Kathy Thompson) Position 6 (Lane)

III.E.7. (Liz Cruthers) Position 7 (Clackamas)

III.E.8. (Liz Hartman) Position 8 (Clackamas)

III.E.9. (Jackie Crook) Position 9 (Douglas/South Coast)

III.E.10. (David Dowrie) Position 10 (Linn/Benton/Lincoln)

III.E.11. (Chris Brantley) Position 11 (Marion)

III.E.12. (Nancy MacMorris-Adix) Position 12 (Marion)

III.E.13. (Trina Comerford) Position 13 (Yamhill/Polk)

III.E.14. (Marty Dursse) Position 14) (North Coast)

III.E.15. (Vacant) Position 15 (Washington)

III.E.16. (Fred Marble) Position 16 (Washington)

III.E.17. (Francisco Acosta) Position 17 (Multnomah)

III.E.18. (Vacant) Position 18 (Multnomah)

III.E.19. (Kent Zook) Position 19 (Multnomah)

IV. Association (5:40 p.m.)

IV.A. Governor Kate Brown (5:40 p.m.)

IV.B. Proposed revenue initiatives, Ben Unger, Our Oregon, and BethAnne Darby, OEA (6:40 p.m.)

IV.C. TSPC, Chris Brantley (7:10 p.m.) - INFORMATION

IV.D. Appointment of Legal Assistance Trust trustees, Dave Krumbein (7:25 p.m.) - DISCUSSION

IV.E. Nomination of OSBA officers, Dave Krumbein (7:30 p.m.)  

IV.E.1. President-elect

IV.E.2. Vice President

IV.E.3. Secretary-Treasurer

IV.F. Finance Committee update, Sam Lee (7:40 p.m.) - INFORMATION

IV.G. Budget 2014-15 year-end report, Mike Robison (7:50 p.m.) - REPORT

IV.H. Policy Committee report, Doug Nelson (8:00 p.m.) - ACTION

IV.I. OSBA Board Committees Workgroup, David Beeson, Kris Howatt, Scott Rogers, Maureen Wolf  (8:20 p.m.) - REPORT

V. Meeting recesses until 8:00 a.m. Saturday, September 19