ACOW Board of Directors Meeting – Preliminary Agenda

NOTICE:
ACOW At the Summit XIII is August 18 & 19.
Registration is now open! For more information go to: http://acow-wa.org/201108_summit.html

Board of Directors Meeting – Preliminary Agenda

Thursday, July 7, 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#

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
* March 2011
* June 2011

Officer Reports

1. President’s Report: Justin Slack, President

2. Treasurer’s Report: Joe Creech, Treasurer

a. Monthly and Current YTD Status

Committee Reports

Summit Progress: Dave Towne


Old Business:

1. Legislative/ Regulatory Issues:

a. Trainee Experience Credit

b. License level status (should these be tabled until August Mtg given that
REAC meets in August???)


2. Administrative Topics:

a. Viable funding source for remainder of 2011 & beyond
i. TK’s remaining fee

b. Member organization e-mail lists

c. E-mail/ Contact Management System

New Business:

1. Legislative/ Regulatory Issues:

2. Administrative Topics:

a. ACOW in 2012

i. Brought up by Debra Bogrand, IFA, President of South Puget Sound
Chapter of the IFA

Announcements:

1. Next ACOW Meeting Date: August 4 ???

Adjournment: Justin Slack, President

For more on ACOW, click: www.acow-wa.org

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
info@acow-wa.org