CONSENT AGENDA
Board of Directors Meeting
October 18, 2007
| I. | Approve the applications of new REALTOR members as listed in the September 2007 membership report pending completion of necessary requirements. |
| II. | Approve the applications of new affiliate members as listed in the September 2007 membership report. |
| III. | Authorize FirstBank as depository and continue policy to require two signatures on checks written in excess of $5,000. |
| IV. | Authorize Chairman of the Board Lincoln Gill, Chairman-Elect Rob Murphy and Chief Executive Office Ann Turner as authorized signers on all accounts. |