BOARD OF DIRECTORS MEETING
August 19, 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth, Lakewood, CO 80214
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Jim Smith | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES, July 15, 2010 and July 27, 2010 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| Consolidation/Merger Discussion | ||||
| VII. | NEW BUSINESS | |||
| A. | CARHOF Grant Recommendation | |||
| B. | Funding for Spotlight on FasTracks | |||
| VIII. | 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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| Policy 2.3 Financial Planning/Budgeting | ||||
| Policy 2.4 Financial Condition & Activities | ||||
| IX. | ELECTION OF OFFICERS | |||
| A. | Credentials Committee Report by Kathie Capra-Bowles, Chairman | |||
| B. | Election by Secret Ballot | |||
| X. | COMMITTEE/TASK FORCE REPORTS | |||
| Membership Development - Michael Welk | ||||
| XI. | SELF-EVALUATION: Governance process evaluated by Board of Directors Discussion led by Jim Smith | |||
| X. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, September 16, 2010, 9:30 a.m., JCAR conference room. |
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