Or. Admin. Code § 877-010-0030 - Minutes and Agendas
(1) The minutes of
a meeting shall be distributed promptly following the meeting to all Board
members.
(2) The Board Executive
Director shall prepare a draft agenda with review by the Chair before
distribution to Board members and the public. The agenda items shall include
reports by the Board Executive Director, the Chair, and each Board member who
has received a specific assignment at the previous meeting or has a report to
make regarding standing assignments. If there is insufficient time to inform
the Chair, the Board Executive Director may make additional scheduling at the
direct request of Board members. The Board may, at its discretion, revise the
agenda or limit it to a particular topic under special circumstances.
Notes
Statutory/Other Authority: ORS 675.510 - 675.600
Statutes/Other Implemented: ORS 675.510 - 675-600 & ORS 675.990
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