Meeting Minutes

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998

 

 

OLA Board Meetings  2023-24

OLA Board Meetings are open to the public. Although we follow the agenda and timeline closely, the agenda is subject to change and items are sometimes moved to accommodate day-of scheduling needs. If a portion of the meeting is closed to the public, we will note that on the agenda. 

September 15, 2023 (Friday) - Drop In, Virtual (10-11 am)

October 20, 2023 (Friday)- Business Meeting - Hybrid, Site: TBD  (10 am - 3 pm) 

November 17, 2023 (Friday) - Drop In, Virtual (10 - 11 am) 

December 15 20203 (Friday) - Business Meeting - Virtual -   (10 am - 3 pm) 

January 19, 2024 (Friday) - Drop In, Virtual (10 - 11 am) 

February 16,  2024 (Friday) - Virtual (10 am - 3 pm)

March 15, 2024 (Friday) - Drop In, Virtual (10-11 am) 

April 23, 2024 (Wednesday) -  Business Meeting - Hybrid, Site: Salem Conference Center (2 pm - 5 pm)

May 17, 2024 (Friday) - Drop In - Virtual (10 - 11 am)

June 21, 2024 (Friday)  -  Business Meeting - Virtual (10 am - 3 pm)

July 19, 2024 (Friday) - Drop in (OLA President will not be present) - Virtual  (10 - 11 am)

August 22 - OLA Leadership Retreat -  Hybrid, In person Waypoint Hotel, Bend Oregon

August 23, 2023 (Friday) -  Business Meeting - Hybrid, Site: Waypoint Hotel Meeting Room-  (10 am - 3 pm) [Transition Meeting]

Business meetings include:
Review of action items from previous meeting, officer/committee/unit reports, old/new business, review of strategic plan, action item summary.

Drop In meetings include:
Informal information sharing, general discussion topics - TBD.

**All voting members of the board should plan to attend business meetings; drop in meetings are optional

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OLA Board Meeting Documents
In order to view PDF files you must have Adobe® Reader®.

Best Practices for OLA Hybrid Meetings
(for instructions on scheduling a meeting, click here.  You will need to login in order to gain access)

February 16, 2024 OLA Board Meeting  (10 am - 3 pm) - Virtual 

    Meeting Agenda

      Minutes - OLA Board Meeting December 15, 2023 - Draft

Treasurer's Report

      Financial Documents
      2023_12  Report is a members' only access page, you will be asked to log in to view
      Finance & Investment Web page
     2023_12 Report is a members' only access page, ou will be asked to log in to view

      Treasurer's Presentation 
      2024_02. Report is a members' only access page, you will be asked to log in to view.

Supporting Documents 
     OLA Quarterly Editorial Policy Proposal Draft for Chapter 6 of the OLA Policies

For Virtual Meeting access:

Zoom meeting access now available from secured page.  You will need to login using your OLA membership username and password.
http://olaweb.org/ola-zoom-meeting-login-info

If you are not a member and need to join the meeting, contact Shirley Roberts, OLA Association Manager

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January 19, 2024 OLA Board Drop-in Meeting  (10 - 11 am) - Virtual

Brittany Young, OLA President and Shirley Roberts, OLA Assn Manager will be present from 10 - 11 am to speak with OLA Board Members for information sharing and general discussion topics.

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OLA Executive Board Meetings Document Archive 

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Approved Minutes

2023
August 18, 2023
June 16, 2023
April 19, 2023 
February 17, 2023

2022
December 16, 2022
October 28, 2022 
August 26, 2022 
August 8-9, 2022 Retreat Notes
June 3, 2022
April 1, 2022
February 4, 2022


2021
December 3, 2021
October 1, 2021
August 27, 2021
August 16 - 17, 2021 Retreat
June 4, 2021 
April 22, 2021 - General Business Meeting
April 2, 2021
February 5, 2021

2020
December 4, 2020
October 2, 2020 
August 28, 2020 
August 17-19, 2020 Retreat
June 5, 2020
April 29, 2020
February 7, 2020

2019
December 6, 2019 
October 4, 2019
August 23, 2019 
August 13, 2019 Retreat
August 12, 2019 Retreat
June 7, 2019
April 19, 2019 OLA General Business Meeting
April 17, 2019
February 1, 2019

2018
December 7, 2018
October 5, 2018
August 24, 2018 
August 13-14, 2018 Retreat
June 1, 2018April 18, 2018
February 2, 2018

2017

December 1, 2017
October 6, 2017
August 25, 2017
August 14-15, 2017 Retreat
June 2, 2017April 19
February 3 

 

2016

December 3
October 7
August 26

July 25-26 Retreat
June 3
April 21 - Notes not recorded - No action
April 20
February 5

2015

December 4
October 2
August 21
August 3-4 Retreat
June 5
April 16 General Membership
April 15
February 6

2014

December 5
October 3
August 22
July 28-29 Retreat
June 6
April 17 General Membership
April 16
February 7

2013

December 6
October 4
August 23
Retreat July 29-30
June 7
April 25 General Membership
April 24
February 1

 

2012

December 7
October 5
August 24
July 30
June 8
April 26 General Membership
April 25
February 3

2011

December 2
September 30
August 26
June 3
April 7 General Membership
April 6
February 4

 

2010

December 3
October 8
August 27
June 4
March 24
January 22

 

2009

November 20
October 2
August 24
June 5
April 1
January 15

 

2008

November 21
October 3
June 6
April 16
February 8 

 

2007

December 7
October 12
August 24 
July 30 & 31
June 8
April 18
March 9
January 12

 

2006

November 17
September 29
August 25
July 31 & August 1
June 9
April 6 & 7 General Membership
April 5
March 10
January 13

 

2005

November 18
September 16
August 19
June 10
April 6
March 11
January 28

 

2004

November 19
September 17
August 20
August 2 & 3
June 11
April 15 & 16 General Membership
April 14
March 12
January 30

 

2003

November 21
September 19
August 22
July 13
April 24 & 25 General Membership
April 23
March 21
January 31

 

2002

November 22
September 27
August 23
May 17
April 17
April 18 & 19 General Membership
February 15

 

2001

November 19
September 21
August 7
May 18
March 29 & 30 General Membership
March 28
March 9
January 19

 

2000

November 17
September 29
August 25
August 7 & 8
May 19
April 6 & 7 General Membership
April 5
March 3
January 28

 

1999

November 19
September 24
August 27
August 9
May 21
April 2 General Membership
March 31
February 26
January 15

 

1998

November 20
September 25
August 28
July 23
May 22
March 31 & April 1 General Membership
March 30