BOARD OF DIRECTORS MEETING
February
28 , 2008
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD LINCOLN GILL | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Kathie Capra-Bowles | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | CAR Winter Meetings - CAR Directors | |||
| B. | Metrolist Update - Metrolist Directors | |||
| C. | Affiliate Committee - Sheila Sampson | |||
| IV. | APPROVAL OF MINUTES, January 17, 2008 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Investment Task Force Report - Steve DiSciullo | |||
| B. | Life Membership for Pat Garrity | |||
| C. | Shareholder Review of MLS Rule Changes | |||
| VII. | 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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| A. | Policy 2.3 Financial Planning/Budgeting | |||
| B. | Policy 2.4 Financial Condition and Activities | |||
| C. | Policy 2.8 Communication and Support to the Board (Direct Inspection) | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| A. | Political Fundraising Task Force Report - Susan Aldretti | |||
| B. | Government Affairs Update on W-470 - Susan Aldretti | |||
| C. | Branding IEG - Matt Cohen | |||
| D. | Communication/Website IEG - Mike Welk | |||
| E. | Education IEG - Dave Pike | |||
| F. | Young Professionals - Amanda DiVito | |||
| IX. | GOVERNANCE | |||
| Policy 4.6 Board Members' Code of Conduct | ||||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Kathie Capra-Bowles |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, March 20, 2008, 9:30 a.m., JCAR conference room. |
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