MINUTES OF THE BOARD OF DIRECTORS MEETING OF OREGON WASHINGTON COMMUNITY ASSOCIATION MANAGERS (OWCAM) HELD ON OCTOBER 17, 2007, IN THE OFFICES OF COMMUNITY MANAGEMENT INC, 2105 SE 9TH, PORTLAND, OR.

PRESENT:
Steve Brodehl, President
David Hummel, Vice President
Lisa Campbell, Secretary
Jim Main, Treasurer
Julia Neufeld, Executive Administrator

ABSENT:
Steve Barber, Director

Attending Meeting:
Ron Balash

I. CALL TO ORDER
Steve Brodehl called the meeting to order at 9:15 AM.

II. APPROVAL OF PREVIOUS MINUTES
AGREED
Upon motion made by Steve Brodehl, seconded by David Hummel, and unanimously carried, the meeting minutes of September 19, 2007 was approved

III. Membership Application
Discussion ensued on meeting sponsorship and if possible to not duplicate the same industry at membership meetings. David Bach and Associates submitted an application for affiliate membership.
AGREED
Upon motion made by Steve Brodehl, seconded by Lisa Campbell, and unanimously carried, the membership was approved. Julia will send out a memo to them.

IV. FINANCIAL REPORT
Jim reported on the current financial status for the organization.
AGREED
Upon motion made by Steve Brodehl, seconded by Lisa Campbell, and unanimously carried, the financial report was approved with the condition that the 2008 Expo revenue and expenses be removed from the 2007 budget

V. COMMITTEE REPORTS
1. Program Committee ­ Jim Main
Jim reported that the committee would like to hire Julie Adamen to speak on time management. They are requesting $900 for the speaker. The Board would like to know more details. Jim will go back to the committee.
2. Expo - Lisa Campbell reported that the registration form had been emailed out to the affiliate members..

VI. ACCOUNTING SOFTWARE
Julia asked for approval for MAC version of QuickBooks.
AGREED
It was unanimously approved.

VII. NEXT MEETING DATE
The next regularly scheduled Board Meeting was set for December 11, 2007, 9:00 AM in the Offices of CMI. Lisa will send out the membership meeting notice. Julia will email reminder notice and future board meeting notices and member meeting notices.

VIII. ADJOURNMENT
With no further business to discuss, the meeting was adjourned at 10:35 A.M.