OSHP Board of Directors Retreat

Saturday, June 30, 2018
9:00 am - 3:00 pm

Continental Breakfast and Lunch will be provided.

Legacy Emanuel - Room 1075/1077
2801 N Gantenbein | Portland, Oregon
Enter Emanuel through main doors.  At the information desk, take a left and go up the stairs and straight down the hallway.  Conference rooms will be on the left.

All board meeting materials should be reviewed in advance of the meeting.  Please note:  the meeting will begin at 9:00 am  and go until 3:00 pm. If you are unable to attend or have any questions, please contact Stacey by June 28th   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 06/30/2018 Board Retreat Agenda - REVISED

Board Orientation

• OSHP Board Orientation
• Board Responsibilities by Bob Harris

Consent Agenda Items

• May 14, 2018 Minutes/Review of Action Items
• OSHP May 2018 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 New Member Applications

Membership Council Support Materials

• OSHP Membership Brochure
• OSHP Strategic Plan Sample
• OSHP Membership Counts

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.