CONSENT AGENDA
Board of Directors Meeting
October 15, 2009
| I. | Approve the applications of new REALTOR members as listed in the September 2009 membership report pending completion of necessary requirements. |
| II. | Approve the applications of new affiliate members as listed in the September 2009 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 Michael Welk, Chairman-Elect Walter (Robin) Lucy and Chief Executive Office Ann Turner as authorized signers on all accounts. |