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1
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Opening and Call to Order
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Merlene Martin
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1.1 Inspirational
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Linda Ray
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1.2 Flag Salute
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Bonnie Luisi
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1.3 Roll Call of the Board
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Everice Moro
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1.4 Welcome and Introductions
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Merlene Martin
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2
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Approvals
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Action Items
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2.1 Approval of Consent Agenda
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2.2 Check Approval
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3
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Minutes
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Action Item
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4
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Unfinished Business
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4.1 OSEA Member Assistance Fund
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Action Item
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4.2 Conference Entertainment
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Action Item
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4.3 Other
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5
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New Business
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5.1 Legislative Line Item Transfer
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Information Item
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5.2 OSEA Officer Election Rules
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Action Item
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5.3 Scholarship Committee Item
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Action Item
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5.4 Scholarship Committee Item
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Action Item
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5.5 Strike Fund Request, Willamina
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Action Item
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5.6 Other
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6
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Member New Business
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7
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ROSE Report
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Report
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8
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Executive Director’s Report
– Steven Araujo
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Discussion
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8.1 Government Relations Update
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Ed Edwards
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8.2 Field Update
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Victor Musial
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8.3 Organizing Update
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Patrick Melendy
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9
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AACSE Update
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Merlene Martin
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10
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Board Reports
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10.1 Excellent Schools Awards Dinner
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Everice Moro
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10.2 AFT PSRP Conference
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Board
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10.3 Zone Meetings
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Board
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11
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Comments in Conclusion/Adjournment
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Merlene Martin
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