November 13, 2022 at 10:00 AM - Board of Directors' Meeting

I. Welcome and introductions (5 minutes)

II. Approve agenda (3 minutes) - ACTION

III. Consent agenda (3 minutes) - ACTION

III.A. Approval of minutes

III.A.1. September 7, 2022, OSBA Board of Directors meeting minutes

III.B. Place and time of the 2023 Annual Membership meeting: The OSBA 2023 Annual Membership meeting will be held Saturday, November 11, 2023, at the OSBA Annual Convention in Portland, Oregon.

III.C. Appointments

III.C.1. Approval of PACE trustee - Olivia Meyers Buch, Director of Finance and Operations, Corvallis SD - term ending 6/30/2023

III.C.2. Approval of Governance Committee appointment  - Gary Richardson, Grants Pass SD - two-year term ending 12/31/2024

IV. Advocacy

IV.A. Nomination of NSBA Officer - Kris Howatt, Gresham-Barlow - one-year term beginning April 2023 (5 minutes) - ACTION

V. Association

V.A. Recognition of Board members with terms expiring Dec. 31 (20 minutes)

V.A.1. President Scott Rogers (remaining on Executive Committee as Past President)

V.A.2. Past President, Maureen Wolf (exiting Executive Committee remaining on Board of Directors)

V.A.3. Vice President Erika Lopez (exiting Executive Committee, remaining on Board of Directors)

V.A.4. Secretary-Treasurer Patti Norris (exiting Executive Committee, remaining on Board of Directors) 

V.A.5. Liz Hartman (exiting Board of Directors)

V.A.6. Anthony Medina (exiting Board of Directors)

V.A.7. Jeffrey Crapper (exiting Board of Directors)

V.B. Convention debrief, Steve Kelley, Jim Green (45 minutes) - DISCUSSION

VI. Meeting adjourns (12:00 p.m.)