JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
February
16 , 2011
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD ROBIN LUCY | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Steve Danyliw | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| Affiliate Report - Susan Stewart | |||
| Metrolist Board Meeting - Gary Bauer, Bonnie Emge | |||
| IV. | APPROVAL OF MINUTES, January 20, 2011 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | UNFINISHED BUSINESS | ||
| A. | Unification Discussion | ||
| B. | Political Fundraising Report - Mike Welk | ||
| NEW BUSINESS | |||
| A. | Metrolist Service Center Agreement | ||
| B. | NAR Professional Liability Insurance | ||
| C. MLS Rules & Regulations Revision | |||
| VII. | MONITORING ACCEPTANCE | ||
| A. | Policy 2.3 Financial Planning/Budgeting, December 31, 2010 | ||
| B. | Policy 2.4 Financial Conditions and Activities, December 31, 2010 | ||
| C. | Policy 2.8 Communication and Support to the Board (Direct Inspection) | ||
| VIII. | COMMITTEE/TASK FORCE REPORTS | ||
| YPN/NAR Strategic Planning Committee - Amanda DiVito Parle | |||
| IX. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion led by Steve Danyliw |
||
| X. | ADJOURNMENT | ||
|
NEXT MEETING:
Thursday, March 17, 2011, 9:30 a.m., JCAR conference room. |
|||