OSHP Board Meeting

Saturday, July 25, 2020
10:00 am - 3:00 pm
Lunch will be provided.

Old Church McMenamins
30340 SW Boones Ferry Rd - Wilsonville, OR 97070

Join Zoom Meeting: https://zoom.us/j/93005475725
Meeting ID: 930 0547 5725
One tap mobile: +13462487799,,93005475725# US (Houston) | +16699006833,,93005475725# US (San Jose)

All board meeting materials should be reviewed in advance of the meeting.   Accurate attendance counts are essential to making sure that a quorum is met for the board meeting.   If you are unable to attend or have any questions, please contact Stacey by July 23rd.

OSHP Board Retreat Questionnaire

This questionnaire will help facilitate conversation during our retreat on Saturday.  If you have any questions please contact Stacey Barrett at the OSHP Office ([email protected]).  To access the OSHP Board Retreat Questionnaire: https://forms.gle/kFQAwJX7rs4cZnE7A 

BOARD Materials

OSHP July 25 2020 Board Retreat Agenda

Board Orientation

• OSHP Board Orientation
• Board Responsibilities by Bob Harris

CONSENT AGENDA ITEMS

• May 11, 2020 Minutes/Review of Action Items
• Corporate Resolution
• Conflict of Interest Statement (please read and bring signed copy to retreat)
• AntiTrust Statement (please read)
• Whistle Blower Policy (please read)
• NWSRC Post Event Report
• Membership Google Drive

Financial Report

• June 2020 Month End Financials

LRAC Agenda Items

• Agenda items listing for board review.
• OPF Bylaws review

Board QUESTIONNAIRE Responses

• Responses via word format
• Response via PowerPoint format

Membership Additional Information for Discussion

• ASHP Membership Survey Sample

Educational Affairs Council Additional Information for Discussion

• OSHP LMS Platform Research

• Possible CE Platform Financial Comparison
• Logistic Workgroup - Platform Comparisons

Please track your volunteer hours.  This is time spent spent on meetings/projects for the benefit of OSHP (not something you would do outside of OSHP.)  The cycle is January 1- December 31.  This goes for board members, committee chairs and committee members, so encourage those to do so.  You can report as many times as you want, but I need an accurate count for the IRS.  The link to report is: https://oshp.memberclicks.net/index.php?option=com_mc&view=mc&mcid=form_170127.