Board of Directors Meeting – Preliminary Agenda

Thursday, November 3, 2011, 6:00 p.m. – Please Plan to Begin Promptly

Lamb Hanson Lamb Office – Seattle
4025 Delridge Way SW, Suite 530
Seattle, WA 98106 (206.903.1500)

For the Lamb Hanson Lamb Office, the building elevators close at 5:30pm; for the Lamb Hanson Lamb offices at 5:30pm.

If attending and plan to arrive after this time, please call ahead of time to arrange for access

(For directions, go to: http://acow-wa.org/MtgDates.html)

To attend the meeting via phone conference: -dial 1.218.339.4300 -when prompted dial access code: 872158#

Board of Directors Meeting – Preliminary Agenda

Call to Order

1. Establish Quorum: Justin Slack, President
2. Approval of Agenda: Justin Slack, President
3. Approval of Prior Meeting Minutes: Justin Slack, President

Officer Reports
1. President’s Report: Justin Slack, President
2. Treasurer’s Report: Joe Creech, Treasurer
   a. Monthly and Current YTD Status

Committee Reports

Old Business:
1. Administrative Topics:
    a. TK’s remaining 2011 fee
    b. ACOW beyond 2011
          i.  George Nervick Research
          ii. TK discussions

New Business:
1. 2012 ACOW Elections planning/ discussions (Board Members/ President)

Announcements:
1. Next ACOW Meeting Date:

Adjournment: Justin Slack, President


Board of Directors

Justin Slack, President
Mark Noble, Vice President
Joe Creech, Treasurer
Michael Imes, Secretary
Jodi Standaert, Director
Barry Wilson, Director
George Nervik, Director

ACOW Administration
Appraisers Coalition of Washington
6351 Seaview Avenue NW
Seattle, WA 98107-2664
p: 206.622.8425
f: 206.623.4474

More on ACOW here.