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DIRECTORS PRESENT:
Cheryl Brendle, President
Marshall Fant,
Past President Emeritus
Ron Balash,
Vice President
George Carter,
Treasurer
DIRECTOR
ABSENT: Diane Wood, Secretary
OTHERS PRESENT: Rich Thompson,
Regenesis
I. CALL TO ORDER
Cheryl Brendle called the meeting to order at 8:40 A.M.
II. MINUTES APPROVED
The minutes of the June 24, 2003 meeting were approved as previously
circulated.
III. COMMITTEE REPORTS
A. EXPO
The Radisson Hotel near the Rose Garden is being considered for the
next Expo. A theme and speaker has yet to be determined. Target date
will be mid January 2004. Expo Committee will meet soon to review
options.
B. ETHICS &
PROFESSIONAL STANDARDS George Carter reported that
Jeff Enyeart from Northwest Management was added to the committee.
C. LEGISLATIVE
Rich Thompson reported that OWCAM’s HB2864 for financial review is
attached to another bill and is to be reviewed by the Senate Judiciary
Committee.
D. BOARD OF
CERTIFICATION George Carter stated the committee
had no report at this time.
E. PROGRAMS
Ron Balash reported that the next educational meeting was to be held
on August 12 at 8:30 A.M. in the RiverPlace Conference room at 1730 SW
Harbor Drive. He reported that the plan was to have three attorneys from
the Condo Working Group report what the current status of its
legislation as well as be available for question and answer. Other
programs will be planned for the future months.
F. MEMBERSHIP
Rich Thompson reported that he would be sending letters out to
various organizations to encourage them to join the OWCAM.
IV. OTHER BUSINESS
A. BANK SIGNATURE
CARDS The board voted to move all OWCAM funds to US
Bank. New signature cards were made.
B. 2002 INCOME TAX
FILING Cheryl Brendle stated she would be turning over
all OWCAM records to David Schwindt to do the 2002 tax filing.
C. COMPLETE D&O
INSURANCE APPLICATION An application form to provide D&O
insurance for OWCAM was reviewed and approved.
V. CONFIRM DATE & PLACE
OF NEXT MEETING The next OWCAM board meeting
with be held at 8:30 A.M., Tuesday, September 9, 2003 in the Sterling
Property Management Conference room.
VI. ADJOURNMENT
The meeting was adjourned at 10:10 A.M.
SUBMITTED BY:
Ron Balash
(Filling in for Diane Wood)
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