JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
February
18 , 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Chad Ochsner | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| CAR Winter Meetings - CAR Directors | |||
| IV. | APPROVAL OF MINUTES, January 21, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | NEW BUSINESS | ||
| A. | NAR Professional Liability Insurance | ||
| B. | Region XI Meetings - Michael Welk | ||
| C. H.B. 1118 | |||
| VII. | MONITORING ACCEPTANCE | ||
| A. | Policy 2.3 Financial Planning/Budgeting, First Quarter, 12.31.09 | ||
| B. | Policy 2.4 Financial Conditions and Activities, Year-End, 12.31.09 | ||
| C. | Policy 2.8 Communication and Support to the Board (Direct Inspection) | ||
| VIII. | COMMITTEE/TASK FORCE REPORTS | ||
| IX. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion led by Chad Ochsner |
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| X. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, March 18, 2010, 9:30 a.m., JCAR conference room. |
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