Location:
By Zoom Video Conference Only
Join Zoom Meeting
Meeting ID: 884 5727 7448
Password: 527641
Date and Time:
June 18, 2020
10:00 AM to 12:00 PM
Members of the public who wish to attend or want more information about the OMEU Board meeting, and persons with disabilities who wish to request assistance, please contact Jennifer Joly at (971) 600-6976. Interpreter services can be provided with notice 3 business days prior to the meeting.
Agenda
*OMEU Board meeting will begin following PPC’s lunch meeting
at approximately 1:30 PM; agenda item times are estimated.
10:00 – 10:20 AM
Executive Session
The OMEU Board will meet in executive session pursuant to ORS 192.660(2)(i) for discussion of a personnel evaluation. The executive session is closed to the public. Upon completion of the executive session, at approximately 10:20 am, the Board will convene its public session.
OMEU Board only
10:20 – 10:25 AM
Call to order, introductions
Pres. Keith Hormann and all
10:25 – 10:35 AM
OMEU Director Performance Review
Gordon Zimmerman and Pres. Keith Hormann
10:35 – 10:40 AM
Approval of minutes from March 5, 2020 OMEU Board meeting
Pres. Keith Hormann and all
10:40 – 11:00 AM
Legislative & Executive Branch Updates
Jennifer Joly and all
11:00 – 11:40 AM
OMEU Board Roundtable Updates, including discussion of:
• employee impacts & concerns, health protection policies/guidelines
• reopening plans
• customer delinquencies, financial impacts & plans to address
• plans to resume disconnects, late fees
All
11:40 – 11:55 AM
Administrative Updates (budget & dues update, OMEU financial review, Fall meeting – Board suggestions)
Jennifer Joly and all
11:55 – 12:00 PM
Public Input on non-agenda items
Pres. Keith Hormann
12:00 PM
Adjourn
Pres. Keith Hormann
