BOARD OF DIRECTORS MEETING
January
17, 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 Elaine Ashby | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | NAR Convention - Ted Bryant, John Danyliw | |||
| B. | Metrolist Update on Prime Access - Melissa Olson | |||
| C. | Affiliate Committee - Sheila Sampson | |||
| IV. | APPROVAL OF MINUTES, November 8, 2007 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members - November, December | |||
| B. | Approve Applications of Affiliate Members - November, December | |||
| VI. | NEW BUSINESS | |||
| A. | Issues Mobilization Funds for Wheat Ridge 2020 Planning Academy | |||
| B. | Government Affairs Division Plan of Work 2007-08 | |||
| C. | CREC Position on Referral Fees | |||
| D. | CARHOF Funds to Seniors' Resource Center | |||
| 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 Financial Review - Steve DiSciullo, 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 that enhance their business. | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| A. | Branding IEG-Matt Cohen | |||
| B. | Communication/Website IEG-Mike Welk | |||
| C. | Education IEG-Dave Pike | |||
| D. | Electronic Lockbox Update-Steve Danyliw | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Elaine Ashby |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, February 28, 2008, 9:30 a.m., JCAR conference room. |
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