MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON MAY 20, 2008, IN THE OFFICES OF CMI, 2105 SE 9th, PORTLAND, OR.

 

PRESENT:                                                        Steve Brodehl, President

David Hummel, Vice President

Lisa Campbell, Secretary

Julia Neufeld, Executive Administrator

 

ABSENT:                                                         Leanne Sasser, Treasurer

Steve Barber, Director

I.         CALL TO ORDER

Steve Brodehl called the meeting to order at 8:10 AM.

 

II.        APPROVAL OF PREVIOUS MINUTES

 

AGREED

Upon motion made by David Hummel, seconded by Lisa Campbell, and unanimously carried the minutes of March 11 and April 15, 2008 were approved.

 

III.      ANNUAL MEETING

Discussion ensued regarding details of the Annual meeting. Board Liaisons are to arrange for a report from each committee Chair.

 

The Programs Committee requested a Washington law update at the Annual meeting. Discussion postponed until next meeting.

 

A discussion ensued regarding adding sign up sheets for committee interest at the Annual meeting sign in table.

 

IV.       COMMITTEE REPORTS

1. Education & Certification

David Hummel reported on the committee meeting and that the committee is rethinking the curriculum and will be meeting again to come to a consensus on a recommendation to the Board.

 

V.         FINANCIAL REPORT

Julia reported on the current statement reflecting the financial status of the organization.

 

VI.       NEXT MEETING DATE

The next meeting date was scheduled for June 3, 2008, 8:30 AM in the offices of CMI.

 

VII.     MEMBERSHIP APPLICATION

Julia presented the following new member application:

 

Affiliate member(s)

Ironstone Bank

 

AGREED

Upon motion made by David Hummel, seconded by Lisa Campbell, and unanimously carried, the application for membership to OWCAM was approved.

 

VIII.    ADJOURNMENT

With no further business to discuss, the meeting was adjourned at 9:05 A.M.