June 18, 2022 at 9:00 AM - Board of Directors' Meeting

I. Welcome and roll call (5 minutes) 

II. Approve agenda (3 minutes) - ACTION

III. Consent agenda (3 minutes) - ACTION

III.A. Approval of minutes

III.A.1. March 5, 2022 Board of Directors meeting minutes

III.A.2. March 25, 2022 Board of Directors meeting minutes

III.A.3. April 11, 2022 Board of Directors meeting minutes

III.A.4. April 22, 2022 Board of Directors' meeting minutes

III.B. Acceptance of minutes

III.B.1. May 5, 2022 Executive Committee meeting minutes

III.C. Staff written reports

III.C.1. Year-end reports

III.C.1.a. Litigation Services year-end report, Haley Percell

III.C.1.b. PACE Administration year-end report, Dave Harvey 

III.C.1.c. Legislative Services year-end report, Lori Sattenspiel

III.C.1.d. Communication Services year-end report, Alex Pulaski

III.C.1.e. Board Development year-end report, Steve Kelley

III.C.1.f. Policy Services year-end report, Spencer Lewis

III.C.1.g. Business Services year-end report, Chris Davidson 

III.D. Ex officio written reports

III.D.1. OAESD, Linda Brown

III.D.2. OCCA report, Annette Mattson 

IV. Association

IV.A. Appointments

IV.A.1. OSBA Board of Directors Position 10, Linn/Benton/Lincoln Region (5 minutes) 

IV.A.1.a. Miriam Cummins, Linn Benton Lincoln ESD - ACTION 

IV.A.2. OSBA Policy Committee (two-year term ending 6/30/2024) (5 minutes) 

IV.A.2.a. Bill Graupp, North Marion School District - ACTION 

IV.B. PACE Investment Guidelines (5 minutes) - ACTION 

IV.C. OSBA Governance Committee

IV.C.1. Regional governance structure update (5 minutes) - INFORMATION  

IV.C.2. Recommendation on Executive Director evaluation timeline, criteria and process for 2022-23 (5 minutes) - ACTION 

IV.D. Approval of 2022-23 board goals (10 minutes) - ACTION 

IV.E. Budget and Finance

IV.E.1. Finance Committee and Budget Committee update (10 minutes) - INFORMATION  

IV.E.2. Proposed 2022-23 OSBA budget (25 minutes) - ACTION  

IV.F. Executive Director's year-end report (10 minutes) - REPORT

IV.G. Executive Director year-end evaluation (15 minutes) - REPORT/DISCUSSION

IV.H. Executive Director compensation package and Employment Agreement (10 minutes) - ACTION

V. Advocacy

V.A. Nomination of Pacific Region Director - Kris Howatt, Gresham-Barlow - three-year term ending April 2026 (5 minutes) - ACTION 

VI. Meeting adjourns