JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
February
26 , 2009
9:30 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 Elaine Ashby | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| IV. | APPROVAL OF MINUTES, January 15, 2009 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Approve Restatement of JCAR Money Purchase Plan Document | ||
| VI. | UNFINISHED BUSINESS | ||
| A. | Political Action Committee Task Force Recommendation - Chairman Robin Lucy | ||
| B. | Restated Articles of Incorporation of Metrolist - Kathie Capra-Bowles | ||
| VII. | NEW BUSINESS | ||
| A. | Report on Metrolist Board Meeting - Metrolist Directors | ||
| B. | Report on CAR Winter Meetings - CAR Directors | ||
| C. | Report on Rocky Mt. Regional Meeting – Michael Welk | ||
| D. | NAR Professional Liability Insurance | ||
| E. | IMF Request for Spotlight on Westminster Event | ||
| VIII. | COMMITTEE/TASK FORCE REPORTS | ||
| IX. | MONITORING ACCEPTANCE | ||
| A. | Policy 2.4 Financial Conditions and Activities, Year-End, 9.30.08 | ||
| Annual Financial Review by Steve DiSciullo, Financial Review and Investment Committee Chairman | |||
| B. | Policy 2.3 Financial Planning/Budgeting, First Quarter, 12.31.08 | ||
| C. | Policy 2.4 Financial Condition and Activities, First Quarter, 12.31.08 | ||
| D. | Policy 2.8 Communication and Support to the Board (Direct Inspection) | ||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Elaine Ashby |
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| XII. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, March 19, 2009, 9:30 a.m., JCAR conference room. |
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