BOARD OF DIRECTORS MEETING
April
15, 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Dave Pike | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| IV. | APPROVAL OF MINUTES, March 18, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | NEW BUSINESS | ||
| A. | Accept Resignation of Terrell Williams as Metrolist Director | ||
| B. | Metrolist Director Election | ||
| C. | Metrolist Shareholder Update - Michael Welk | ||
| D. | Credentials Committee Report – Kathie Capra-Bowles | ||
| NAR Director Term of Office | |||
| E. | Annual CEO Evaluation - Kathie Capra-Bowles | ||
| F. | Revision to Employees Retirement Plan - Kathie Capra Bowles | ||
| VII. | MONITORING ACCEPTANCE | ||
| Policy 2.1 Treatment of Members/Customers | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | ||
| Community Involvement Fund - Robin Lucy | |||
| Affiliate Committee - Tim Siebenthal | |||
| Rising Star Task Force | |||
| IX. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors |
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| X. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, May 20, 2010, 9:30 a.m., JCAR conference room.
Call Michael Welk, 303-263-3217 or e-mail, mwelk@yourcastle.org, or
call any member of the Leadership Team: Robin Lucy, 303-948-1692, Steve Danyliw,
303-933-2507, or Kathie Capra Bowles,
303-877-0638, with any agenda items at least ten days prior to the next
meeting. |
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