December 10, 2024 at 8:00 AM - OSBA Policy Committee Meeting
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I. Welcome and roll call
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II. Approve agenda - ACTION
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III. Approve minutes - ACTION
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IV. Policies to go to the Board at the January 2025 Meeting - ACTION
a. Policy 7350: Vacation Leave b. Policy 7750: Whistleblower and Nonretaliation c. Policy 3200: Executive Committee Potential Motion: I move the OSBA Policy Committee recommend the following policies [as proposed] [with the edits made] to the OSBA Board for adoption... |
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V. Lower priority policies from the last few meetings
a. Policy 2520: Board Member Application for Employment b. Policy 6400: Requests for Legal Opinions |
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VI. Committee for 2025:
a. President-elect, Emily Smith (Chair b. Kris Howatt (term expires December 31, 2025) c. Dawn Watson (term expires December 31, 2026) d. President, Chris Cronin (voting ex-officio) |
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VII. Meeting Adjourns
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