EXECUTIVE COMMITTEE OF THE WORKERS’ COMPENSATION SECTION MEETING, MAY 2004

I. CALL TO ORDER

Member

Rodger Hepburn (On Phone)

Abbie Herman (Present)

Martin Alvey (Present)

Debra Ehrman (Present)

Phil Garrow (Present)

Shelley Edling (Present)

Matthew Roy (Present)

Holly Somers (Present)

Dean Lederer (Absent)

Linh Vu (Present)

Sandy Haynes (Present)

Meg Carman (Present)

Chuck Mundorff (Absent)

Keith Kekauoha (Present)

Mark Thesing (Present)

Art Stevens (Present)

Oregon State Bar  (Present)

II. MINUTES OF THE LAST MEETING:

The minutes from the April Meeting were approved.

III. CHAIR REPORT

Shortened meeting at Salishan. Chair Hepburn was on the phone for part of the meeting.

The committee discussed membership on the Salishan planning committee and the need to find new folks to chair the committee and fill vacancies on the committee.

The committee also discussed the fact that the section is now locked into Salishan for next year and that the meeting will occur on May 19-20, 2005.

IV. TREASURER’S REPORT

The balance: $33,000.

The balance included monies which would have to be spent on Salishan expenses.

V. COMMITTEE REPORTS

A. Salishan. See above.

B. Communications: No Report.

D. Daughtry Award: No Report.

E. Legislative: No Report.

F. Bench/Bar: No Report.

G. Race/Ethnic: No Report.

H. Rules: No Report.

VI. OLD BUSINESS

No old business.

VII. NEW BUSINESS

No new business.

Meeting adjourned at 11:45 a.m.