March 3, 2025 at 4:00 PM - OSBA Board of Directors Meeting

I. Welcome, introductions, roll call

II. Approve agenda - ACTION

III. Consent agenda - ACTION

III.A. Approval of minutes

January 24-25, 2025, Board of Directors meeting

III.B. OSBA Executive Committee meeting minutes

February 11, 2025, Executive Committee meeting

III.C. Board member written reports

NSBA Advocacy and Equity Institute Report
NSBA Board update

III.D. Adopt update to PACE Investment Guidelines

III.E. Accept final audit results

IV. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection regarding legal advice and to conduct deliberations with persons designated by the governing body to negotiate real property transactions.- INFORMATION 

The Committee will enter into executive session.
Executive Session: ORS 192.660(2)(e) "To conduct deliberations with persons designated by the governing body to negotiate real property transactions," ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection", ORS 192.355(9), and ORS 40.225.
The Committee will return to the open meeting.
 

V. DISCUSSION/ACTION (if necessary)

VI. ACTION (if necessary)

VII. Finance Committee update including Committee review of the Investment Guideline - INFORMATION  

VIII. OSBA investment report - INFORMATION 

IX. Fee structure for association services - ACTION 

X. Executive Director update - INFORMATION

XI. Approval of OSBA's revised Vision, Mission, Values, and Goals - ACTION 

XII. Summer Board Conference and Annual Convention planning report - INFORMATION 

XIII. Legislative update - INFORMATION

XIV. OSBA Policy 3200: Executive Committee - ACTION

XV. Meeting adjourns