1. CALL TO ORDER: Bob Neuman called the meeting to order at 4:37 p.m. Pacific Daylight time at the Oregon Convention Center, Portland.

2. ROLL

Present: Sandy Brown, Kim Laird, Don Lewis, Jerry Martin, Jim Maxwell, Bob Neuman, Will Penman, board members

Absent: none

3. APPROVAL OF AGENDA: Agenda approved by unanimous consent.

4. PREVIOUS MINUTES: Approval of June 6, 2006 minutes tabled until next meeting.

5. REPORTS

No Reports at this time.

6. CONTINUING BUSINESS

No Continuing Business at this time.

7. NEW BUSINESS

Sandy Brown nominates Kim Laird as Chair; Bob Neuman seconds the nomination. Don Lewis nominates Bob Neuman; Jerry Martin seconds. Bob Neuman declines. Kim Laird approved as Chairperson of the Board of Directors by unanimous consent.

Jim Maxwell moves that all current volunteer positions be extended on a pro-tem basis until such time as the Board reappoints or appoints successors. Will Penman seconds. Motion approved by unanimous consent.

Kim Laird calls the meeting into Executive Session at 4:48 p.m. Open Session resumes at 5:06 p.m.

8. NEXT MEETING: Next meeting will be held 12 p.m. Pacific Daylight time July 21, 2006.

9. ADJOURNMENT: Jerry Martin moved to adjourn. Meeting was adjourned at 5:12 p.m. Pacific Daylight time by unanimous consent.

Respectfully submitted,
Jim Maxwell