OSHP Board of Directors Retreat

Saturday, June 15, 2019
7:30 am - Breakfast
8:00 am - Board Orientation
8:30 am - 3:00 pm Board Meeting

Continental Breakfast and Lunch will be provided.

Edgefield McMenamins - Barley Room
2126 SW Halsey St, Troutdale, OR 97060

All board meeting materials should be reviewed in advance of the meeting.  Please note:  the meeting will begin at 8:00 am  and go until 3:00 pm. Accurate attendance counts are essential to making sure that a quorum is met for the board meeting and food is ordered.  Remember, materials will not be mailed/printed.  Wi-Fi is available for those wanting to access the materials on-site. 

• OSHP 06/15/2019 Board Retreat Agenda

Board Orientation

• OSHP Board Orientation
• Board Responsibilities by Bob Harris
• OSHP Board Job Descriptions
• OSHP Councils & Committees

Consent Agenda Items

• May 13, 2019 Minutes/Review of Action Items
• OSHP May 2019 Month End Financials
• Corporate Resolution
• Conflict of Interest Statement (please read and bring signed copy to retreat)
• AntiTrust Statement (please read)
• Whistle Blower Policy (please read)
• OSHP Membership Council Minutes - June 2019
• OSHP EAC Planning Minutes

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.