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Board Meeting Reports

April 18, 2006

At the meeting of the Board of Directors on April 18, 2006 the following decisions and reports were made:

Replacement of an OSPE Board Director
Discussion ensued as to how to replace Walter Bilanski, departing Board member. It was decided that the person who finished fifth in the 2006-2007 elections would be asked to replace the departing director for a two year term. If the fifth place individual was not willing to take this position the matter would be brought back to the 2006-2007 Board for resolution.

The Board approves that the individual who finishes fifth in the 2006-2007 election would be asked to replace the departing director for a two year term.

OSPE Response to PEO Lawsuit
Discussion ensued as to what position OSPE would take with respect to the PEO lawsuit. It was noted that OSPE needed to respond to PEO noting OSPE support of their action but disagreeing with the tone of their actions. It was also noted that a response from OSPE to their membership was needed. The CEO has drafted a letter to PEO and to the membership, which was sent to all Board members. Board members will get back to the CEO with their comments.

 

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