March 10, 2023 at 6:00 PM - Board of Directors Meeting
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I. Welcome and introductions
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II. Approve agenda (2 minutes) - ACTION
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III. Consent agenda (2 minutes) - ACTION
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III.A. Approval of minutes
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III.A.1. November 30, 2022, Board of Directors meeting minutes
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III.A.2. January 5, 2023, Board of Directors meeting minutes
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III.A.3. January 20-21, 2023 Board of Directors meeting minutes
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III.B. Board written reports
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III.B.1. OSBMCC report
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III.B.2. Rural School Boards Advisory Committee
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III.B.3. OAESD report
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III.C. Appointment - OSBA Legislative Policy Committee - one-year term ending Dec. 31, 2023
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III.C.1. Clackamas Region, Position 7
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III.C.1.a. Liz Hartman, Lake Oswego SD
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IV. Association
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IV.A. Financial reports
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IV.A.1. OSBA investments report (10 minutes) - REPORT
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IV.B. OSBA Governance Committee update (10 minutes) - INFORMATION
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IV.C. Summer Board Conference and Annual Convention planning report (10 minutes) - REPORT
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IV.D. Fee structure for association services (10 minutes) - ACTION
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IV.E. Board of Directors self-evaluation (10 minutes) - INFORMATION
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V. Advocacy
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V.A. Legislative session update (10 minutes) - INFORMATION
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V.B. NSBA 2023 Equity Symposium/Advocacy Institute report (20 minutes) - REPORT
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VI. Meeting adjourns
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