BOARD OF DIRECTORS MEETING
August 27, 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 Kelly Murphy | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
|
Metrolist Update - Melissa Olson, Sr. Manager, MarCom |
|||
|
Bonnie Emge and Terrell Williams, Metrolist Directors |
|||
| IV. | APPROVAL OF MINUTES, July 16, 2009 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Candidate Interview Team Recommendations | |||
| B. | MLS Rules & Regulations Revisions | |||
| C. | Ethics Hearing Decision, June 17, 2009 | |||
| VII. | MONITORING ACCEPTANCE | |||
| (The
following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) |
||||
| Policy 2.3 Financial Planning/Budgeting, Quarterly Report | ||||
| Policy 2.4 Financial Condition & Activities, Quarterly Report | ||||
| VIII. | ELECTION OF OFFICERS | |||
| A. | Credentials Committee Report by Lincoln Gill, Chairman | |||
| B. | Election by Secret Ballot | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| IX. | SELF-EVALUATION: Governance process evaluated by Board of Directors Discussion led by Kelly Murphy | |||
| X. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, September 17, 2009, 9:30 a.m., JCAR conference room. |
||||