BOARD OF DIRECTORS MEETING
February
22 , 2007
9:15 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 Bonnie Emge | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | Report on CAR Meetings, Feb. 14-15 - CAR Directors | |||
| B. | Report on Metrolist Board Meeting, Feb. 5 - Metrolist Directors | |||
| MLS Rules & Regulations Revisions | ||||
| C. | Affiliate Committee Report - Debbie Allenbaugh | |||
| IV. | APPROVAL OF MINUTES - January 18, 2007 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | 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 and Activities | ||||
| Policy 2.8 Communication and Support to the Board | ||||
| VII. | NEW BUSINESS | |||
| A. | Transportation Policy Update | |||
| B. | Request for IMF Funds for Wheat Ridge 2020 | |||
| C. | SentriLock Smart Card User Agreement | |||
| SentriLock Lockbox/Card Reader Agreement | ||||
| D. | Ethics Hearing Panel Decision, January 10, 2007 | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| IX. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Bonnie Emge |
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| X. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, March 15, 2007, 9:15 a.m., JCAR conference room. |
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