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March 5, 2022 at 8:30 AM - Board of Directors' Meeting

I. Welcome and introductions
II. Approve agenda (2 minutes) - ACTION
III. Consent agenda (2 minutes) - ACTION 
III.A. Approval of minutes
III.A.1. February 4, 2022, Board of Directors meeting
III.B. Board written reports
III.B.1. OSBMCC report - January 8, 2022, general meeting minutes
III.B.2. OCCA report - February 2022 meeting take-aways
IV. Association
IV.A. Audit results (10 minutes) - ACTION
IV.B. Executive Director mid-year report (10 minutes) - INFORMATION 
IV.C. Staff action plans (10 minutes) - REPORT 
IV.D. Approval of Guideline: Endorsement of an OSBA director for NSBA or Pacific Region position (5 minutes) - ACTION 
IV.E. 2022-23 NSBA conference scholarships (10 minutes) - ACTION 
IV.F. Summer Board Conference and Annual Convention planning report (10 minutes) - REPORT 
IV.G. OSBA Finances 101 (15 minutes) - REPORT  
IV.H. OSBA Officer Succession Planning update (5 minutes) - REPORT  
IV.I. Fee structure for association services (10 minutes) - ACTION 
V. Advocacy
V.A. Legislative session update (10 minutes) - INFORMATION 
V.B. Introduction to NSBA (30 minutes) - INFORMATION 
VI. Meeting adjourns 

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