4.19.2023 Board Book

The EC will continue to brainstorm the best path forward with this; the advice from Mr. Jim Wilson, OMA’s legal counsel is that it would be acceptable (provided not confidential) to provide such activities in the newsletters, on the website, etc. as the BOT or EC would prefer. Dissolution of OTF: The BOT will have to vote on the dissolution of the OTF during their next meeting, however the topic had to be tabled due to time constraints of this meeting. It was agreed that this topic should be placed more prominently on the agenda for the next EC meeting and given 10-15 minutes in order to be prepared/discussed before BOT proposition/vote and further advice and exploration from Mr. Wilson would be warranted as well. Teresa will follow up with Mr. Wilson on the pros and cons of dissolution of the OTF and bring forward recommendations accordingly. Call to Adjourn and Closing Remarks: The EC meeting was adjourned at 5:02 pm (MST) by Dr. Angela Fitch Meeting Minutes Approved by Dr. Marisa Censani on 02/21/2023

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