May 29, 2024 at 12:00 PM - OSBA Governance Committee Meeting
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Approve minutes - ACTION
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IV. Executive Director evaluation timeline and process - ACTION
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V. Bylaws review - INFORMATION/DISCUSSION
A. Ex-officio advisors (3.5.4) B. Executive committee authority (Section 4) C. Caucus accountability (4.4.5) D. Officer eligibility (Section 5.1) |
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VI. For the good of the order
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VII. Meeting adjourns
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