November 10, 2024 at 9:00 AM - OSBA Board of Directors Meeting
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I. Welcome, introductions, and roll call
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II. Approve agenda - ACTION
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III. Consent agenda - ACTION
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III.A. Approval of minutes
September 11, 2024, Board of Directors Special meeting September 13-15, 2024, Board of Directors meeting |
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III.B. Acceptance of minutes
October 8, 2024, OSBA Executive Committee meeting |
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III.C. 2025 Board Calendar of OSBA, LPC, NSBA, and PACE events
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III.D. Place and time of the 2025 Annual Membership meeting: The OSBA 2024 Annual
Membership meeting will be held on Saturday, November 8, 2025, at the OSBA Annual Convention in Portland, Oregon. |
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IV. School Investment Pool - INFORMATION
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V. OSBA Policy 3210 - Finance Committee and OSBA Policy 3300 Budget Committee - DISCUSSION/ACTION
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VI. Recognition of Board members with terms expiring Dec. 31 - INFORMATION
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VII. Convention debrief - REPORT/DISCUSSION
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VIII. Closing
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IX. Meeting adjourns
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