The Oregon CIS Board meets at least 4 times each year. The meeting dates, location, time, and agenda items for the 2011-2012 license year are listed below. All CIS Board meetings are open to the public in accordance with ORS 192.660.
|
DATES
|
MAJOR AGENDA ITEMS
|
December 9, 2011 (Friday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Committee Reports - Board Awards Process
- Budget Issues Resolution (if needed)
- CIS Director Hiring: Position Description and Posting
- Project Reports
|
|
March 9, 2012 (Friday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Committee Reports - Board Awards Decision
- Products, Services, and Fees 2012-2013
- CIS Director Hiring: Search Committee Activities
- Project Reports
|
|
June 13, 2012 (Wednesday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Committee Report - Board Nominations Process and Objectives
- Annual Priorities Accomplishments for 2011-2012
- Program Priorities for 2012-2013
- Operating Budget for 2012-2013
- CIS Director Hiring: Review Posting and Plan Board Interview Process
- Review of New intoCAREERS Products
|
|
|
October 5, 2012 (Friday)
Board and Staff Retreat
(Location TBA)
9:00 a.m. to 3:00 p.m.
|
-
Committee Report - Board Nominations and Officers
-
Final Fiscal Reports for 2011-2012
-
Review of New Oregon CIS Products
EXECUTIVE SESSION:
- CIS Director Hiring: Interview of Candidates
|