CONSENT AGENDA
Board of Directors Meeting
October 16, 2008
| I. | Approve the applications of new REALTOR members as listed in the September 2008 membership report pending completion of necessary requirements. |
| II. | Approve the applications of new affiliate members as listed in the September 2008 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 Kathie Capra-Bowles, Chairman-Elect Michael Welk and Chief Executive Office Ann Turner as authorized signers on all accounts. |
| V. | Approve amendment to the Jefferson County Association of REALTORS Money Purchase Plan as required to remain in compliance with regulations under Internal Revenue Code 415. (See attached Summary of Material Modifications.) |