JEFFERSON COUNTY ASSOCIATION OF REALTORS

BOARD OF DIRECTORS MEETING

January 20, 2011
9:30 A.M.

JCAR Conference Room, 950 Wadsworth, Lakewood, CO 80214

A G E N D A

I. CALL TO ORDER BY CHAIRMAN OF THE BOARD ROBIN LUCY
     
II. INVOCATION & PLEDGE OF ALLEGIANCE by Matt Cohen
     
III. WELCOME AND INTRODUCTION OF GUESTS
  Affiliate Report - Susan Stewart
   
IV. APPROVAL OF MINUTES, November 18, 2010
     
V. CONSENT AGENDA
  A.   Approve Applications of REALTOR Members - November, December
  B.   Approve Applications of Affiliate Members - November, December
 
VI. ENDS DISCUSSION
Policy 1.5 Members have access to resources, tools, and benefit programs.
     
VII. UNFINISHED BUSINESS
  Unification Update
   
VIII. NEW BUSINESS
A. Metrolist Shareholders' Request for Information
B. Request PSF Funds for DRCOG Annual Event
C. Request PSF Funds for FasTracks West Corridor Tour
D. Sales Tax Increase to Support FasTracks
   
VIII. COMMITTEE/TASK FORCE REPORTS
   
IX. SELF-EVALUATION: Governance process evaluated by Board of Directors
  Discussion led by Matt Cohen
     
X. ADJOURNMENT
   
NEXT MEETING: Wednesday, February 16, 2011, 9:30 a.m., JCAR conference room.Call Robin Lucy, 303-948-1692, or e-mail, robin@robinlucy.com, or call any member of the Leadership Team: Dave Pike, 303-914-9896, Amanda DiVito, 303-456-2117, or Michael Welk, 303-456-3217, with any agenda items at least ten days prior to the next meeting.