OSHP Board Meeting

Monday, May 11, 2020
5:30 - 7:00 pm

Zoom Virtual Meeting
Join Zoom Meeting: https://us02web.zoom.us/j/87099985279

Dial by Phone: +16699006833,,87099985279# US
Meeting ID: 870 9998 5279

*Please have your video on during the meeting so we can see you! 
If for some reason you don't have video, please make sure to have your name listed on your screen.

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 May 8th.

OSHP Board Materials/Supporting Documents

• Agenda
• OSHP Board Meeting Agenda
• Financial Report
• OSHP April 2020 Month End Financial Statement
• OSHP Bylaws
• ASHP recommendations Summary
• OSHP Member COVID-19 Impact Survey
• URL to survey results
• PDF version of survey results

Consent Agenda Items

• OSHP March 2020 Board Minutes/Review of Action Items
• 2020-2021 OSHP Board Listing
• EAC Minutes - April
• Membership Google Drive
• Membership Counts
• New Member Listing
• Lapsed Member Listing

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.