September 22, 2023 at 6:30 PM - OSBA Board of Directors Meeting

I. Welcome and introductions

II. Approve agenda - ACTION 

III. Consent agenda - ACTION 

III.A. Approval of minutes
1. June 17, 2023, Board of Directors meeting minutes
2. August 30, 2023, Board of Directors meeting minutes

III.B. Acceptance of minutes
1. July 10, 2023, Executive Committee meeting minutes
2. August 14, 2023, Executive Committee meeting minutes

III.C. Board member written reports 

III.C.1. NSBA Summer Leadership Seminar reports

III.C.2. NSBA Board of Directors update

III.C.3. OSBMCC update

III.C.4. LGBTQIA2S+ Exploratory Committee status report

III.D. Staff written reports

III.D.1. OSBA Summer Board Conference report

III.E. Ex officio written reports

III.E.1. OAESD update

III.E.2. COSA update

III.F. 2024 Calendar of OSBA, LPC, NSBA, and PACE events

III.G. OSBA committees roster

III.H. OSBA 2023 Election - Candidates

III.I. Appointments

III.I.1. OSBA Legal Assistance Trust
a. Kraig Albright, Dayton (three-year term ending 12/31/2026)
b. Alonso Oliveros, Willamette ESD (three-year term ending 12/31/2026)

III.I.2. OSBA Policy Committee
a. Ashley Carson Cottingham, Salem-Keizer (term ending 5/31/2024)

III.I.3. OSBA Governance Committee
a. Greg Kintz, Vernonia - term ending 12/31/25
b. Jeffrey Crapper, Willamette ESD - term ending 12/31/2025
c. Laurie Danzuka, Jefferson County - term ending 12/31/24
d. Neelam Gupta, OSBMCC - term ending 12/31/24
e. Chrissy Reitz, Hood River County - term ending 12/31/24

IV. Advocacy

IV.A. 2023 Legislative Roadshow - Fall Regional Meeting - DISCUSSION 

V. Association

V.A. LGBTQIA2S+ Exploratory Committee - ACTION

V.B. Executive Director's 2023-24 goals and action plan - INFORMATION

V.C. Officer Succession Planning Committee - INFORMATION 

V.D. Nomination of OSBA officers - ACTION 
1. President-elect
2. Vice President
3. Secretary-Treasurer

VI. Meeting recesses until 8:30 a.m. Saturday, September 23, 2023