LAC Minutes
July 25, 2002

Delegates present: Richard Thompson, Denise Bower, Karna Gustafson, Barbara Kanz and
Cheryl Brendle by telephone

A. Approval of Minutes. April and May meeting minutes were approved. June meeting minutes were not available.

B. Recommendation of Additional Delegate. An offer was made to Harriett Heisey to apply to be a LAC delegate but she would be required to be a CAI member. Harriett was worried about working against us and graciously declined the invitation. Discussion followed relative to other possible delegates to the LAC. Rich Thompson suggested Stan Stutterford as a possible homeowner member. Discussion followed on the fact that persons to the LAC needed to be CAI members.

C. Resale Disclosure. This item was tabled until the next meeting. It was discussed that we needed a working session to discuss the policy behind proceeding with resale disclosure.

D. Record Retention. This was removed from the agenda.

E. Corporate Issues. No report.

F. Web Site. Denise Bower reported that CAI National had a web site and Chapters could put their pending legislation on the web site, possibly by the end of the year. It was decided not to pursue a local web site.

G. Audit. Matter was referred to OWCAM. David Schwindt will work on it and report on it to us.

H. New Business. Discussion followed on RSVPs for future LAC committee meetings. Denise will ask delegates to indicate whether they are unable to attend meetings. Discussion also followed on attendance at meetings. Denise Bower will call Bryce to determine his interest in remaining on the LAC. We also discussed permanent dates for future meetings. The possibility of the third Tuesday every month was discussed. Denise will follow up with the delegates to determine whether or not that is an acceptable date.

I. Next Meeting. The next meeting will be on August 20, 2002 at Noon at CMI.

Meeting adjourned.