September 18, 2023 at 9:00 AM - OSBA Executive Committee Meeting
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I. Welcome
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II. Approve agenda - ACTION
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III. Association
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III.A. Board Governance Committee - DISCUSSION
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III.B. Succession planning subcommittee - INFORMATION |
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III.C. OSBA property holdings/property transactions - INFORMATION
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III.D. Board of Directors meeting attendance - DISCUSSION
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III.E. Board self-evaluation tool - DISCUSSION
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III.F. Meeting with Governor, COSA Women's Leadership Confernce - DISCUSSION
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IV. Meeting adjourns
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