BOARD OF DIRECTORS MEETING
August
23,2007
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 Matt Cohen | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | Affiliate Committee - Debbie Allenbaugh | |||
| B. | MLS Oversight - Tom Gardner | |||
| C. | Metrolist Directors - Bonnie Emge and Larry Morris | |||
| IV. | ACCEPT RESIGNATION OF INCOMING DIRECTOR JIM SHACKLES | |||
| REPORT FROM CREDENTIALS COMMITTEE: DIRECTOR TO FILL VACANCY | ||||
| V. | APPROVAL OF MINUTES - July 19 , 2007 | |||
| VI. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VII. | MONITORING ACCEPTANCE | |||
| (The
following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) |
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| A. | Policy 2.3 Financial Planning/Budgeting, Quarterly Report | |||
| B. | Policy 2.3 Financial Planning/Budgeting, 2007-08 Report | |||
| C. | Policy 2.4 Financial Condition & Activities, Quarterly Report | |||
| VIII. | UNFINISHED BUSINESS | |||
| A. | Update on SentriLock Evaluation Period | |||
| B. | CARHOF Grant for Community Service Award Recipient | |||
| IX. | NEW BUSINESS | |||
| Candidate Interview Team Recommendations | ||||
| X. | ELECTION OF OFFICERS | |||
| A. | Credentials Committee Report | |||
| B. | Candidate Speeches | |||
| C. | Election by Secret Ballot | |||
| XI. | COMMITTEE/TASK FORCE REPORTS | |||
| XII. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Matt Cohen |
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| XIII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, September 20, 2007, 9:30 a.m., JCAR conference room. |
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