Board of Directors Meeting

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BOARD OF DIRECTORS MEETING

January 17, 2023

2 PM - Boardroom at Salem Convention Center

a) Welcome and Introductions

b) Review and Approve Proposed Agenda

c) Review and Approve November minutes (and September if anyone can)

d) Executive Secretary Report

a. Quick review of Role of the Board and Board section of the website

e) Finance Reports

a. End of Year Budget Report – Aimee McAuliffe

b. 2023 Proposed Budget

c. Savings Account Report – Curt Chappell

f) Chair Report

a. Proposed meeting styles and dates for 2023

II Continuing Business

a) Legislative Report from Our Lobbyist

b) Committee Updates

a. Committees that need new chairs

c) Chapter Reports

IV New Business

a) Review and Discuss Results of Survey Poll

a. How are we going to resolve the chapter officer position problem?

b. How to get more Associate members active within PLSO

ADJOURN

1307 NE 102nd Ave., Ste D #229

Portland, OR 97220
Phone: 503-303-1472
Toll-free: 844-284-5496
Fax: 503-303-1472
Email: office@plso.org

1307 NE 102nd Ave., Ste D #229, Portland, OR 97220 ● Phone: 503-303-1472 ● Toll-free: 844-284-5496 ● Fax: 503-303-1472 ● Email: office@plso.org

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