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November 12, 2021 at 7:30 PM - Board of Directors' Meeting

Agenda
I. Welcome and introductions (5 minutes)
II. Approve agenda (3 minutes) - ACTION 
III. Consent agenda (5 minutes) - ACTION 
III.A. Approval of minutes
III.A.1. September 17-18, 2021, Board of Directors meeting minutes
III.B. Acceptance of minutes
III.B.1. September 30, 2021, Executive Committee meeting minutes
III.C. Approval of Legal Assistance Trustee appointments - Maureen Wolf and Chrissy Reitz (two-year terms ending 12/31/2023)
IV. Association
IV.A. Forecast5 update (30 minutes) - INFORMATION 
IV.B. Update on Executive Director evaluation process (10 minutes) - REPORT   
IV.C. Finance Committee update (5 minutes) - INFORMATION
IV.D. Approval of guideline: Endorsement of OSBA director for NSBA or Pacific Region position (5 minutes) - ACTION 
V. Advocacy
V.A. Selection of NSBA Delegate Assembly representatives (5 minutes) - ACTION 
V.B. 2022 NSBA Advocacy Institute attendees (5 minutes) - DISCUSSION

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