MINUTES OF THE WORKERS’ COMPENSATION EXECUTIVE COMMITTEE MEETING

November 17, 2006

I. CALL TO ORDER

Chair Marty Alvey called the meeting to order at 11:50 AM at the Willamette Valley Vineyards in Turner, Oregon. The following members were present: Chair-Elect Linh Vu; Secretary Holly Somers; Members Meg Carman, Rodger Hepburn, Julie Masters, Chuck Mundorff, Jill Riechers, and Mark Thesing. Not present were Treasurer Matthew Roy; Members Shelley Edling, Matthew Fisher, Dean Lederer, Art Stevens, and Geoff Wren.

II. MINUTES

The minutes from the October 20, 2006 meeting were approved.

III. CHAIR REPORT

None.

IV. TREASURER’S REPORT

None. Members noted that the Section budget will need to be reviewed and approved in December.

V. COMMITTEE REPORTS

A. Salishan

Member Mundorff reported that the subcommittee is making good progress and will submit a draft budget for Committee approval.

B. Communications

No report.

C. Daughtry Award

No report.

D. Legislative

No report.

E. Bench Bar

No report.

F. Rules

No report.

G. Race/Ethnic

No report.

VI. OLD BUSINESS

None.

VII. NEW BUSINESS

None.

The meeting adjourned at 11:55 PM.