MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS HELD TUESDAY, SEPTEMBER 7, 2004 AT 8:00 A.M. IN THE CONFERENCE ROOM OF STERLING PROPERTY SERVICES, 9320 SW BARBUR BLVD. PORTLAND, OREGON.

PRESENT:                                                         Ron Balash, President

Steve Brodehl, Vice President

Cheryl Brendle, Secretary

George Carter, Treasurer

Rich Thompson, Executive Director

ABSENT:                                                           Marshall Fant, Past President

MEMBERS PRESENT:                                         Lisa Campbell, CMI-Expo Committee Chair

                                                                        Nancy Reed, CMI-Program Committee Chair

I.    CALL TO ORDER

The meeting was called to order at 8:10 a.m. by President Balash.

II.   APPROVAL OF PREVIOUS MINUTES

III.  FINANCIAL REPORT

IV.  REPORTS OF COMMITTEES

EXPO

PROGRAM

LEGAL/LEGISLATIVE

EDUCATION/CERTIFICATION

MARKETING – No report

MEMBERSHIP

ETHICS/STANDARDS & PRACTICES

V.   INSURANCE DEDUCTIBLE ROUND TABLE

VI.  ADJOURNMENT
 

There being no further business, the meeting was adjourned at 10:10 a.m.

Submitted By: Cheryl Brendle, Secretary