OSBA Legislative Policy Committee Meeting

January 21-22, 2012

Location: Willamette University - Ford Hall, Salem, OR

Agenda

Saturday, January 21 – Noon

 Noon  Lunch
   
 12:30   Welcome and OSBA Committee Meeting Mechanics
               Kris Howatt, OSBA President

 12:35    Introductions and Making Your Acquaintance
               Lori Theros, OSBA Vice President and Legislative Policy Committee Chair
               Facilitated by Betsy Miller-Jones, OSBA Interim Executive Director

 1:20    Consent Agenda - ACTION
              Approval of minutes
              1.      February 20, 2011  LPC Meeting Minutes
                       Lori Theros

 1:25   Review of LPC Member Duties and Meeting Calendar
            Lori Theros

 1:35   Update on Governor Kitzhaber’s Education Initiatives
            Ben Cannon, Education Policy Advisor to Gov. Kitzhaber

 2:00   Review of Agenda, Packet Materials, Legislative Agenda Development Process for Biennium & Constitutional Resolution on LPC Process
            Tricia Yates, OSBA Associate Executive Director,
            Legislative and Public Affairs

 2:10 - 2:25    Break

 2:25    Legislative Issues Discussion/Report Out - Part 1
            1.    K-12 Student Achievement
            2.    Instructional Technology 

 3:55   Discussion of OSBA 2013 Legislative Policies
            Tricia Yates

5:00    Recess for Dinner
            Lori Theros

Sunday, January 22 – 8:30 a.m.

8:30    Welcome and Overview
            Lori Theros, Tricia Yates

 9:00    Legislative Issues Discussion/Report Out - Part 2
            3.    Human Resources
            4.    K-12 Funding
            5.    Mandate Relief

 10:45 - 11:00    Break

 11:00    Demonstration - Legislative Policy Committee Action Request
                Josie Hummert, OSBA Enhancement Services and Events Specialist

 11:10    Discussion of 2013 Legislative Priorities
                Tricia Yates

 Noon     Adjourn
                Lori Theros