OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM)

BOARD OF DIRECTORS MEETING

TUESDAY, SEPTEMBER 13, 2005

MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON TUESDAY, SEPTEMBER 13, 2005, IN THE OFFICES Of MULTI SERVICES, 5200 SW MACADAM AV, STE 160, PORTLAND, OR  97201.

Present:             Ron Balash

                        Lisa Campbell

                        David Hummel

                        Maddie Maruca

                        Rich Thompson

Absent Steve Brodehl (on assignment in Katrina Disaster Recovery)

I.  CALL TO ORDER  

Ron Balash called to order at 8:15 am

II.  APPROVAL OF PREVIOUS MINUTES

David motioned, Lisa seconded; approved as reviewed

III.  FINANCIAL REPORT   None reported.

IV.  COMMITTEE REPORTS

Expo Committee.  (Lisa Campbell) Event scheduled for January 20, 2006 at Holiday Inn-Downtown Portland.  Theme will be game show.  Committee Chair is Greg Burgess.

Legal Committee.  (Ron Balash) Next meeting is September 27, 2005 at 8 am at Holiday Inn-Downtown Portland.  Committee Chair is Greg Coxey.

Education and Certification Committee.  (David Hummel) Next meeting is September 14, 2005 at the offices of Dom Colletta.  To do list includes: appoint Committee Chair; review CACM material; devise task list; plan to meet monthly

Programs Committee.  (Maddie Maruca)   Committee tasked with identifying program categories for next twelve months so meeting sponsors can be recruited.  October 2005 program deals with manager risk management and features a panel of attorneys to be determined..  December 2005 meeting is Oregon Legislative Update with speakers to be determined.

Membership, Marketing, Media & Communication Committee.  (Steve Brodehl)  Steve out of town for 30 days

V.  REVIEW OF LIST OF GOALS FROM STRATEGIC PLANNING SESSION.  Brief discussion.  Board will meet on Thursday, October 6, 2005 from 8 -10 am at MultiServices to prioritize and further objectives.

VI.  FREQUENCY OF MEETINGS.  David proposed that the Board meet monthly to advance strategic planning.
 

VII. DEVELOP OWCAM DECAL FOR MEMBER OFFICE.  No action.

VIII.  DATE & PLACE OF NEXT BOARD MEETING.    See V.

IX.  ADJOURNMENT.

Meeting adjourned at 9:30 am.