December 19, 2023 at 3:00 PM - OSBA Board of Directors Special Meeting
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I. Welcome, introduction, and roll call
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II. Approve agenda - ACTION
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III. Investigation of anonymous complaint - INFORMATION
Executive Sesson - ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection." |
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IV. Authorization of the investigation of an anonymous complaint - ACTION
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V. Authorization the Acting Executive Director to take steps to address any compliance issues - ACTION
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VI. Ex-officio Board member eligibility - INFORMATION
Executive Sesson - ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection." |
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VII. Acting Executive Director compensation package and Employment Agreement - ACTION
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VIII. OSBA Board Agreements - INFORMATION
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IX. Communications - INFORMATION
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X. Governance - INFORMATION
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XI. Meeting adjourns
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