Annual Board Agenda



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How to create a Annual Board Agenda? An easy way to start completing your agenda outline is to download this Annual Board Agenda template now!

Every day brings new projects, emails, documents, and task lists, and often it is not that different from the work you have done before. Many of our day-to-day tasks are similar to something we have done before.

Annual Board Agenda
(Action may be taken on any items listed on the agenda and may be taken out of order)
Open Session
1. Roll Call / Establish Quorum
Call to Order
Oath given and Introduction of Newly Appointed Board Member
2. Election of Officers
3. Approval of Minutes – Special Board Meeting
4. President’s Report – 
  • Maintenance of Licensure (MOL)
  • Diversion Evaluation Committee
  • DCA Update
  • Quarterly Report
  • DCA CPEI Freeze
  • DCA CPEI Hiring
  • Closed Session Protocols
5. Executive Director’s Report 
  • Staffing
  • Diversion Program
  • Statistics
  • Budget
  • Naturopathic Medicine Committee
  • Enforcement Report / Discipline
  • Naturopathic Medicine Committee
  • Licensing
  • Enforcement
  • Budget
  • OSHPD Compliance
  • DCA Update
8. Strategic Plan Report
9. Regulations Packages
  • SB 1111 Proposed Changes through Regulations
  • Uniform Standards Related to Substance Abuse and Disciplinary Guidelines
10. Physical Therapy Employment Issues
11. Agenda Items for Next Meeting
12. Future Meeting Dates
13. Public Comment
14. Adjournment 

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