previous meeting consent agendas

June 4 Board Meeting: 1:30p Skype Meeting

See OEP’s Virtual Youth Energy Celebration

Minutes from Board Meeting: April 2, 2020

Financial Documents:
Q3 AR
Q3 AP
Q3 P&L
Q3 Balance Sheet

Board Meeting Agenda: June 4, 2020

Big Give Fundraising Plan

April 2 Board Meeting: 1:30-2:30p via Skype

Minutes from Board Meeting: February 6, 2020

Financial Documents:  None for April

Board Meeting Agenda: None for April 2 meeting

Board of Commitment Pledge Form

February 6 Board Meeting: 1:30-3:30p at Worthington Education Center

Minutes from Board Meeting: December 12, 2019

Financial Documents:  Q2 Financials

Board Meeting Agenda: February 6, 2020 

Board of Commitment Pledge Form

December 12 Board Meeting: 1:30-3:30p at Worthington Education Center

Minutes from Board Meeting: September 27, 2019

Financial Documents:  Q1 Financials

Board Meeting Agenda: December 12

August 1, 2019 Consent Agenda: Note Location is the Westerville Electric Division

Minutes from Board Meeting: June 6, 2019

Financial Documents:

Board Meeting Agenda: August 1, 2019

 

June 6, 2019 Consent Agenda:

Minutes from Board Meeting: April 4, 2019

Financial Documents:

Board Meeting Agenda: June 6, 2019

April 4, 2019 Consent Agenda:

Minutes from Board Meeting: February 7, 2019

Financial Documents: 3rd Quarter Financials will be reported in June

  • Profit & Loss, Balance Sheet and AP/AR
  • Profit & Loss Year-to-Date

Board Meeting Agenda: April 4, 2019

February 7, 2019 Consent Agenda:

Minutes from Board Meeting: December 6, 2018

Board Assessment Results from December meeting.

Financial Documents:

Board Meeting Agenda: February 7, 2019

December 6, 2018 Consent Agenda:

Board of Trustee’s Online Assessment  (please complete by December 5th)

Minutes from Board Meeting: October 4, 2018

Top 3 Sustainability Goal Notes from Board Retreat

Financial Documents:

Board Meeting Agenda: December 6, 2018

October 4, 2018 Consent Agenda:

Minutes from Board Meeting: August 2, 2018

Financial Documents:

  • Profit & Loss, Balance Sheet and AP/AR Will be reported at the December board meeting

Board Meeting Agenda: October 4, 2018

2016 Strategic Plan

2017 Strategic Plan Recommendations

October Board Retreat Location:
Jefferson County Club
7271 Jefferson Meadows Drive
Blacklick, OH  43004
Lunch is included

August 2, 2018 Consent Agenda:

Minutes from Board Meeting: June 7, 2018 (revised 7/30/18)

Financial Documents:

  • Profit & Loss, Balance Sheet and AP/AR Hard copies were available at the board meeting.

Board Meeting Agenda: August 2, 2018

June 7, 2018 Consent Agenda:

Minutes from Board Meeting: April 5, 2018

Financial Documents:

Board Meeting Agenda: June 7, 2018

April 5, 2018 Consent Agenda

Minutes from Board Meeting: February 1, 2018

Conflict of Interest Policy

Financial Documents:

Board Meeting Agenda: April 5, 2018

February 1, 2018 Consent Agenda

Minutes from Board Meeting: December 13, 2017

Financial Documents:

Board Meeting Agenda: February 1, 2018