MINUTES OF THE WORKERS’ COMPENSATION SECTION
EXECUTIVE COMMITTEE MEETING
AT SALISHAN, GLENEDEN BEACH, OREGON
May 18, 2007
I. CALLED TO ORDER:
The meeting was held at Salishan, Gleneden Beach, Oregon. The following members were present at the meeting:
Jennifer Roumell, Art Stevens, Holly Somers Chair Elect, Meg Carman – Treasurer, Mark Thesing, Chuck Mundorff, Linh Vu – Chair, Geoffrey Wren, Matthew Roy – Secretary, and Martin Alvey
II. CHAIR REPORT:
The meeting was called to order by Chair Linh Vu at 10:45 a.m., at which time Chair Vu gave her Chair Report and talked about the Wally Carson, Jr. Award of Excellence. Following the Chair Report, the minutes were unanimously approved.
We talked about the Salishan annual meeting that was about to happen, and the comment was that, “Sally worked extremely hard.” Also, the comment was that $5,000 in contributions was made by outside sources and that we were reserving Salishan again for next year. We had a discussion about the dates, and the indication was that the only date that worked was the weekend after Mother’s Day and before Memorial Day. This date was late enough in May, but did not fall on a holiday weekend. We discussed Sally’s gift, which would be a gift certificate to Borders for $50 and to the Chart House Restaurant for $100. There was also discussion that Salishan would qualify for 9-1/2 CLE credits.
III. TREASURER’S REPORT:
Meg Carman stated that we had a total of 358 Section members, and that we had received $26,801 in revenue, and expenses of $3,375. We had budgeted $40,000 in revenue, and are well ahead on the year as far as revenue versus expenses. We have 198 people registered for Salishan, but they expected about 200 to 215 with registrations at the door.
IV. COMMITTEE REPORTS:
A. Communications There was no Communications report.
B. Legislative There was no Legislative report.
C. Rules There was no Rules report.
D. Race/Ethnic There was no Race/Ethnic report.
VI. OLD BUSINESS:
There was no old business.
VII. NEW BUSINESS:
Art Stevens indicated he had the Bob Davis chair which he was going to have ready to present, and Holly Somers reported that she had the Oscar award both of which were to be presented to Judge Davis at the conclusion of his presentation at Salishan. The meeting adjourned at 11:12 a.m.