MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON AUGUST 2, 2007, IN THE OFFICES OF CMI, 2105 SE 9th, PORTLAND OR.

PRESENT:
Steve Brodehl, President
David Hummel, Vice President
Lisa Campbell, Secretary
Jim Main, Treasurer
Ron Balash, Past-President Advisor
Steve Barber, Director

ATTENDEES:
George Carter, Sterling Community Management
Kaye Youngren, Community Management

I. CALL TO ORDER
Steve Brodehl called the meeting to order at 11:35 A.M.

II. APPROVAL OF PREVIOUS MINUTES
AGREED
Upon motion made by Steve Barber, seconded by David Hummel, and unanimously carried, the June 18, 2007 Board of Directors Meeting Minutes was approved.

III. BYLAWS AMENDMENT REVIEW
Steve Brodehl reported that Gene Grant agreed to define the member description in the Bylaws. Meanwhile, all manager member applications have been suspended. The board reviewed the draft documents and discussed revisions. The revisions will be changed by the attorney and sent out to the board to review the final draft before presenting to the voting membership for approval.

IV. EXECUTIVE ADMINISTRATOR
Steve Brodehl talked about the position and that it is open to immediate fill. The position would initially be two-thirds time and eventually move into fulltime. George Carter voiced concern of funding the position in the future. Kaye Youngren and George expressed their support to the organization.
Steve set a meeting to review the OWCAM budget and discuss funding employment on August 7, 2007 at 1:30 PM in the offices of NW Community Management. Steve Brodehl, Jim Main and Lisa Campbell will meet to review.

V. NEXT MEETING DATE
The next regularly scheduled Board Meeting was scheduled for August 21, 2007 at 8:30 AM in the offices of CMI.

VI. ADJOURNMENT
With no further business to discuss, the meeting was adjourned at adjourned 1:10 P.M.