MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON JUNE 3, 2008, IN THE OFFICES OF CMI, 2105 SE 9th, PORTLAND, OR.

 

PRESENT:                                                        Steve Brodehl, President

David Hummel, Vice President

Lisa Campbell, Secretary

Leanne Sasser, Treasurer

Julia Neufeld, Executive Administrator

 

ABSENT:                                                         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 Leanne Sasser, seconded by David Hummel, and unanimously carried the minutes of May 20, 2008 was approved.

 

III.      FINANCIAL REPORT

Julia reported on the current statement reflecting the financial status of the organization. Steve suggested that there be a side report for the OWCAM Expo as a stand alone report.

 

Upon motion made by David Hummel, seconded by Leanne Sasser, and unanimously carried the 2007 year-end financial report was approved.

 

Upon motion made by Lisa Campbell, seconded by Leanne Sasser, and unanimously carried the May 2008 financial report was approved.

 

IV.       MEMBERSHIP MEETING

Discussion ensued regarding including a Washington law update at the committee organizational meeting in August. It was agreed that the committee will organize speakers for the meeting.

 

V.         COMMITTEE REPORTS

1. Education & Certification

David Hummel reported on the committee meeting and submitted the recommendation of the committee on the curriculum (attached to original minutes).

 

VI.       NEXT MEETING DATE

The next meeting date will be scheduled at a later date.

 

VII.     ADJOURNMENT

With no further business to discuss, the meeting was adjourned at 10:02 A.M.