November 15, 2026 at 9:00 AM - 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 - ADOPT
September 18-20, 2026, Board of Directors special meeting |
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III.B. Acceptance of minutes - INFORMATION
October 21, 2026, OSBA Executive Committee meeting |
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III.C. Place and time of the 2027 Annual Membership meeting - INFORMATION
The OSBA 2027 Annual Membership meeting will be held on Saturday, November 13, 2027, at the OSBA Annual Convention in Portland, Oregon. |
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III.D. Approve Appointments - ADOPT
i. Finance Committee a. Kim Doud, North Marion 15, Effective 1/1/27, Two-year term ending 12/31/28 |
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III.E. OSBA Board Member written reports - INFORMATION
OPRIDEAC Report to the OSBA Board |
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IV. Nomination of NSBA Officer - ACTION
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V. Policy Committee appointments - ACTION
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VI. Executive Director Update - INFORMATION
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VII. Service Recognition and Leadership Transitions - INFORMATION
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VIII. Convention debrief - INFORMATION/DISCUSSION
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IX. Closing
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X. Meeting adjourns
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