February 13, 2024 at 12:30 PM - OSBA Executive Committee Meeting
| Agenda |
|---|
|
I. Welcome and roll call
|
|
II. Approve agenda - ACTION
|
|
III. Review February Special Board Meeting Agenda - DISCUSSION
|
|
IV. Review March Board Meeting Agenda - DISCUSSION
|
|
V. Policy committee update - INFORMATION
|
|
VI. Governance committee update - INFORMATION
|
|
VII. Acting Executive Director update - INFORMATION
|
|
VIII. To consider attorney-client privileged information or records that are otherwise exempt by law from public inspection pursuant to ORS 192.355(9)(a) and ORS 40.225. - INFORMATION
Executive Sesson - ORS 192.660(2)(f) "To consider information or records that are exempt by law from public inspection." |
|
IX. Director complaint - ACTION
|
|
X. For the good of the order
|
|
XI. Meeting adjourns
|