OSHP Board Retreat

Saturday, August 13, 2016
7:30 - 8:00 am Continental Breakfast
8:00 - 8:30 am - Board Orientation
8:30 am - 3:00 pm - Board Retreat

Continental Breakfast and Lunch will be provided.

Legacy Emanuel - Room 1075/1077
2801 N. Gantenbein | Portland, Oregon 97227

All board meeting materials should be reviewed in advance of the meeting.  If you are unable to attend or have any questions, please contact Stacey by August 8th.   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 Board Materials/Supporting Documents

• OSHP 08/13/2016 Board Agenda

Consent Agenda Items

• Approval of May 9, 2016 Minutes/Review of Action Items
• Approval of May 31, 2016 Minutes/Review of Action Items
• July 2016 Month End Financial Report
  
• Corporate Resolution
• Conflict of Interest Policy(please read and bring signed copy to retreat)
• Whistleblower Policy (please read)
• Antitrust Statement (please read)
• OSHP/OSPA Potential Merger Summary Document
• New Member Applications
  
• Member Counts Review
  
• OSHP Board Orientation

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.