August 13, 2024 at 12:30 PM - OSBA Executive Committee Meeting
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Executive Director Job Description - ACTION
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IV. Executive Director Salary Range - ACTION
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V. Executive Director Hiring Process - ACTION
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VI. Executive Director contract negotiation parameters
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VII. Resolution to Offer a Direct Appointment to the Executive Director Candidate - ACTION
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VIII. Review September Board of Directors meeting agenda
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IX. Review OSBA Process: Nomination and election of OSBA officers
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X. OSBA Board of Directors meeting venue (in person vs. virtual)
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XI. Receive feedback on April and June Board of Directors meetings
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XII. For the good of the order and requests for future Executive Committee agenda topics
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XIII. Meeting adjourns
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