OBOT Special Meeting

Agenda

• Welcome & Prayer
• Review of Agenda
• 1st Observer Comments
• Review and Approval of Ad Hoc Committee Description
  • Background
  • Key Provisions of Description
  • Motion to Approve
  • Discussion
  • Vote
• Discussion on best times for meetings
• Discussion on Bylaw provisions for non-voting members.
  • Status of application submissions for OCCA membership and required actions
  • Nominees for Board
  • Lease Holder Immediate Families
  • Community
• Consent Agenda
• 2nd Observer Comments
• Final Comments and Action Items for Board
• Adjourn