OSHP Board Meeting

Monday, September 8, 2014

5:30 - 8:00 pm
  A light dinner will be provided at 5:00 pm

OSHP/Update Management Office, Portland*

All board meeting and board retreat materials should be reviewed in advance of the meeting. If you are unable to attend or have any questions, please contact me by September 2nd.   Accurate attendance counts are essential to making sure that a quorum is met for the board meeting, enough copies are made and food is ordered.

OSHP Board Materials

• OSHP September 2014 Board Agenda
  
  
• OSHP Board Minutes 6-14-2014
  
  
• OSHP BOD RETREAT minutes 6-14-2014
  
  
• OSHP Budget Request Form 2015
  
  
• OSHP - OAC Meeting Minutes 2014-8-19
  
  
• OSHP Vision-Mission Statement Revision - Draft 1
  
  
• OSHP - EAC minutes 8_20_14
  
  
• Public Health-Pharmacies Memorandum of Understanding for Medical Countermeasure Distribution and Dispensing
  
  
• OSHP LRAC Meeting Consensus from Aug 13, 2014
  
  
• Board of Pharmacy meeting summary - August 13 2014
  
  
• Provider Status Legislative Concept
  
  
• August 2014 Month End Financial Report

To Be Provided On Site

• August 2014 Month End Financial Report
  
  
• Member Applicant List

* To participate via conference call, dial 1.866.503.7740 and then enter the participant code of 4736611288#. Please notify OSHP staff if you will attend via conference call.

VOLUNTEER HOURS - IRS REQUIREMENT

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.