October 9, 2023 at 10:00 AM - OSBA Executive Committee Meeting
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I. Welcome
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II. Approve agenda - ACTION
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III. Succession planning subcommittee update - INFORMATION |
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IV. Review November Board Meeting Agenda - DISCUSSION
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V. Review new Board guideline regarding agenda planning - DISCUSSION
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VI. Board of Directors retreat debrief - DISCUSSION
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VII. OSBA Board of Director vacancies - DISCUSSION
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VIII. Governance Committee to review bylaws for officer qualifications - DISCUSSION
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IX. Board of Directors meeting attendance - DISCUSSION
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X. Meeting adjourns
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