Board of Directors Meeting

August 22, 2026

10 AM - 3 PM

I. Call to Order

II. Opening Procedures

a)   Welcome and Introductions

b)  Approval of Agenda*

c)   Approval of April Minutes*

III. Reports

a)   Chair

b)  Executive Secretary*

c)   Finances*

IV. Continuing Business

a)   NCEES Updates*

b)  Chapter Updates

c)   Committee Updates

a.    Education & Outreach

b.   Legislative

c.    Auction

V. New Business

a)   Conflict of Interest Policy*

b)  Use of Guidelines

c)   Proposed Bylaw Changes Regarding Executive Committee*

d)  Oregon Tech Staffing*

VI. Adjournment