BOARD OF DIRECTORS MEETING
January
18 , 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 Amanda DiVito | |||
| III. | ACCEPT RESIGNATION OF DIRECTOR STEVE DISCIULLO | |||
| Credentials Committee Recommendation for Director to Fill Vacancy - Bonnie Emge | ||||
| IV. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | Legal Update - Oliver Frascona | |||
| B. | Affiliate Committee Report - Debbie Allenbaugh | |||
| V. | APPROVAL OF MINUTES - November 16, 2006 | |||
| VI. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members - November 2006 December 2006 | |||
| B. | Approve Applications of Affiliate Members - November 2006 December 2006 | |||
| 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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| Policy 2.4 Financial Conditions and Activities | ||||
| Annual Audit Report - Mike Schultz, Audit Committee Chairman | ||||
| Randy Kite, CPA, Auditor | ||||
| VIII. | ENDS DISCUSSION | |||
| (The Board will discuss whether this End is still relevant. If so, does the report demonstrate an accurate interpretation of the End by staff? Are the actions described in the report consistent with your expectations?) | ||||
| Policy 1.5 Members have access to resources, tools, and benefit programs. | ||||
| IX. | UNFINISHED BUSINESS | |||
| A. | Sold and Under Contract Data on IDX Websites - Kathie Capra-Bowles | |||
| B. | Front Range MLS Update - Kathie Capra-Bowles and Lincoln Gill | |||
| Memorandum of Understanding | ||||
| X. | NEW BUSINESS | |||
| A. | Appointment of MDRF Trustee - Kathie Capra-Bowles | |||
| B. | Partial Payment of Membership Dues - Ann Turner | |||
| C. | One Million Trees Initiative - Kathie Capra-Bowles and Lincoln Gill | |||
| D. | Sponsorship of Rocky Mt. Regional - Kathie Capra-Bowles | |||
| E. | Ethics Hearing Panel Decision, May 11, 2006 | |||
| COMMITTEE/TASK FORCE REPORTS | ||||
| A. | Home From Work Program - Annie Schneider | |||
| B. | Electronic Lockbox Update - Ann Turner | |||
| SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Amanda DiVito |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, February 22, 2007, 9:15 a.m., JCAR conference room. |
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