OSHP Board Meeting

Saturday, July 8, 2017
8:30 am - 3:00 pm

Continental Breakfast and Lunch will be provided.

OHSU Collaborative Life Sciences Building (CLSB) - Room 3A002
2730 SW Moody Ave | Portland, Oregon
Parking is free in the Schnitzer lot just north of the building or pay to park in the underground lot.

All board meeting materials should be reviewed in advance of the meeting.  Please note:  the meeting will begin at 8:30 am  and go until 3:00 pm. If you are unable to attend or have any questions, please contact Stacey by July 5th.   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 07/08/2017 Board Retreat Agenda

Consent Agenda Items

• May 15, 2017 Minutes/Review of Action Items
• OSHP June 2017 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 Board Orientation
• OSHP New Member Applications
• OSHP Membership Counts
• OSHP IRC Meeting Minutes - June
• OSHP Southern Chapter 2016-2017 Year End Report
• OSHP/OSPA Merger Documents
• 2017 OSHP/OSPA Merger Survey Results
• ASHP Regional Delegate Conference Meeting Notes

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.