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Previous minutes: June 6, 2006 | List of available minutes | Next minutes: July 21, 2006

IJA Board Meeting - July 19, 2006

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.


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.


No Reports at this time.


No Continuing Business at this time.


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

Previous minutes: June 6, 2006 | List of available minutes | Next minutes: July 21, 2006
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