OHA Board Actions | April 2018

Motion to approve Administration’s recommendations on NEW BILLS (Items 1-66) and BILL POSITIONS FOR RECONSIDERATION (Items 67-73) on the OHA Legislative Positioning Matrix dated 02/14/2018.

• Add HB 2147 from SUPPORT > COMMENT

Motion passes with eight AYES and one EXCUSED.

Motion to approve Administration’s recommendations on NEW BILLS (Items 1-8) and BILL POSITIONS FOR RECONSIDERATION (Items 9-1 5) on the OHA Legislative Positioning Matrix dated 02/21/2018.

Motion passes with nine AYES.

Motion to approve changing the position on SB3090 from COMMENT>SUPPORT WITH AMENDMENTS on the OHA Legislative Positioning Matrix dated 02/21/2018.

Motion passes with eight AYES and one NO vote.

Motion to approve for OHA to impose a moratorium effective February 27, 2018 on the use of Trustee Sponsorship and Allowance Fund (TSAAF) and CEO-initiated Sponsorships and the immediate return of the unused balance of the TSAAF to OHA. This moratorium will remain in effect until the Ad Hoc Committee on Grants and Sponsorships recommends policies and procedures to the Board of Trustees for its approval.

Motion passes with nine AYES.

Motion to approve a moratorium on the use of Fiscal Reserve funds until specific policy changes are approved by the Board of Trustees.

Motion passes with six AYES and three NO votes.

Motion to approve OHA to impose a moratorium effective February 27, 2018 on the use of Trustee Sponsorship and Allowance Fund (TSAAF) and CEO-initiated Sponsorships and the immediate return of the unused balance of the TSAAF to OHA. This moratorium will remain in effect until the Ad Hoc Committee on Grants and Sponsorships recommends policies and procedures to the Board of Trustees for its approval.

Motion passes with six AYES and three NO votes.