BOARD OF DIRECTORS MEETING
April
16, 2009
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 Matt Cohen | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| IV. | APPROVAL OF MINUTES, March 19, 2009 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Approve Grievance and Professional Standards Committees | ||
| VI. | UNFINISHED BUSINESS | ||
| A. | SentriLock Evaluation Period | ||
| B. | Political Action Committee Task Force Update | ||
| VII. | NEW BUSINESS | ||
| Bylaw Revisions | |||
| VIII. | MONITORING ACCEPTANCE | ||
| Policy 2.1 Treatment of Members/Customers | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Matt Cohen |
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| XIII. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, May 21, 2009, 9:30 a.m., JCAR conference room. |
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