September 23, 2023 at 8:30 AM - OSBA Board of Directors Meeting
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I. Welcome and outline of day's activities
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II. Association
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II.A. Board resolutions to membership
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II.A.1. Oregon Rural School Board Members Caucus status and designated seat on OSBA Board of Directors and LPC - ACTION
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II.A.2. OSBA governance changes - ACTION
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II.B. OSBA budget and finance
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II.B.1. OSBA Budget and Finance Committee update - INFORMATION
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II.B.2. ESG investing - INFORMATION
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II.B.3. Budget/Personnel - DISCUSSION
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II.B.4. OSBA property holdings / property transactions - INFORMATION
Executive Sesson - ORS 192.660(2)(e) "To conduct deliberations with persons designated by the governing body to negotiate real property transactions." |
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II.C. Roundtable department reports - INFORMATION
II.C.1. Litigation Services and PACE Administration II.C.2. Legislative Services II.C.3. Policy Services BREAK - 10 MINUTES II.C.4. Board Development II.C.5. Finance and Operations II.C.6. Communication Services II.C.7. Executive LUNCH BREAK - Shoreline Room - 12:00 - 12:30 p.m. |
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II.D. Membership survey and OSBA business plan - FACILITATED ACTIVITY
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II.E. Board of Directors meeting attendance - INFORMATION
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II.F. Board Self Evaluation - REPORT
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III. Meeting recesses until 9:00 a.m. on Sunday, September 24, 2023
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