BOARD OF DIRECTORS MEETING
April
19 , 2007
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD KATHIE CAPRA-BOWLES | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Rob Murphy | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Pat Bybee, President/CEO of Metrolist | ||||
| Affiliate Committee Report - Debbie Allenbaugh | ||||
| Affiliate Community Service Proposal | ||||
| IV. | APPROVAL OF MINUTES - March 15 , 2007 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| C. | Approve 2007 Professional Standards and Grievance Committees | |||
| VI. | MONITORING ACCEPTANCE | |||
| (The
following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) |
||||
| Policy 2.1 Treatment of Members/Customers | ||||
| VII. | NEW BUSINESS | |||
| A. | Mayor's Breakfast for Colfax Marathon - Annie Schneider | |||
| B. | Electronic Voting Procedures for Directors Election - Ann Turner | |||
| C. | Property Manager/Leasing Agent for the JCAR Building - Bonnie Emge | |||
| D. | IPAC Funds for Yes on 2A Campaign - Susan Aldretti | |||
| E. | IMF Funds for Forum with Lakewood Elected Officials - Susan Aldretti | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| IX. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Rob Murphy |
|||
| X. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, May 24, 2007, 9:30 a.m., JCAR conference room. |
||||