OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM)

BOARD OF DIRECTORS MEETING

TUESDAY, JUNE 28, 2005

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MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON TUESDAY, JUNE 28, 2005, IN THE OFFICES Of MULTI SERVICES, 5200 SW MACADAM AV, STE 160, PORTLAND, OR  97201.

PRESENT:                                                     Ron Balash, Director

Steve Brodehl, Director

David Hummel, Director

Lisa Campbell, Director

Maddie Maruca, Director

Rich Thompson, Executive Director

I.         CALL TO ORDER

Ron Balash called the meeting to order at 7:50 A.M.

II.       ELECTION OF OFFICERS

Agreed: Upon motion made by Steve Brodehl, seconded by David Hummel, and unanimously carried the slate of Officers were elected as follows:

President                  Ron Balash

Vice President         David Hummel

Secretary                  Lisa Campbell

Treasurer                  Maddie Maruca

Director                     Steve Brodehl

III.      COMMITTEES

Agreed: Upon motion made, seconded, and unanimously carried the following OWCAM Committees are approved as follows:

Legal Committee

Expo Committee

Education/Certification Committee

Programs

Marketing, Media & Communication/Membership Committee

IV.       COMMITTEE ASSIGNMENTS

Agreed: Upon motion made, seconded, and unanimously carried the following Board assignments to act as liaisons for the OWCAM Committees are approved as follows:

Ron Balash & Rich Thompson                  Legal Committee

Lisa Campbell & David Hummel              Expo Committee

David Hummel                                             Education/Certification Committee

Maddie Maruca                                            Programs

Steve Brodehl                                              Marketing, Media & Communication/Membership Committee

Ron Balash asks that committee liaisons review their specific committee goals and prepare to report to the Board in the July Board of Directors meeting.

V.        STRATEGIC PLAN & GOALS

Ron Balash suggests hiring an outside consultant to help with the development of the strategic plan and goals of the OWCAM Organization.

Agreed: Upon motion made, seconded, and unanimously carried the Board approved hiring Karen Conlon, Executive Director, CACM, as a consultant to help develop the strategic plan and goals of the organization. The working day with Karen Conlon will be determined at a later date.

V.        NEXT MEETING DATE

Agreed: Upon motion made, seconded, and unanimously carried the next regularly scheduled Board of Directors meeting will be held on Tuesday, July 19, 2005 in the offices of Multi-Services at 7:30 A.M.

V.        ADJOURNMENT

Agreed: Upon motion made, seconded, and unanimously carried, the meeting was adjourned at 9:00 A.M.

RESPECTFULLY Submitted By Lisa R. Campbell