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- Approval of Minutes [Bradshaw]
- Membership Committee Report [Shulman]
- New Members
- Results of time survey
- Executive Board Elections [Swift]
- Vice Chair (Chair Elect)
- Secretary
- Spring Seminar [Fred/Pari/Darren]
- OHRAB Grant Application update
- Programming committee
- Dates/Location
- Refine topic
- Subcommittee Reports and Action Items
- RFP Tip Sheet and tool [Tansey/Noonan]
- Total Cost of Ownership [Owens]
- Electronic Records Management
- Update on reorganization project [Shulman/Swift]
- State Archives Update
- Update on HR 1233 [Swift]
- Monitor legislation volunteer
- Other new business from the floor/Sub-committee work time