BOARD OF DIRECTORS MEETING
July
19 , 2007
9:30 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 Merry Whyman | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Affiliate Committee - Debbie Allenbaugh | ||||
| MLS Oversight Committee - Tom Gardner | ||||
| Metrolist Directors - Bonnie Emge and Larry Morris | ||||
| IV. | ACCEPT RESIGNATION OF DIRECTOR MIKE SCHULTZ | |||
| REPORT FROM CREDENTIALS COMMITTEE: DIRECTOR TO FILL VACANCY | ||||
| V. | APPROVAL OF MINUTES - June 28 , 2007 | |||
| VI. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VII. | 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 1.2 Members have skills and abilities. | ||||
| VIII. | NEW BUSINESS | |||
| A. | CARHOF Grant Recommendations | |||
| B. | Community Service Award | |||
| C. | IMF Request for Spotlight on Golden | |||
| D. | Candidate Interview Team Recommendations | |||
| E. | Recommendation concerning FasTracks Gold Line | |||
| F. | Ethics Hearing Decision, June 11, 2007 | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Merry Whyman |
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| XI. | ADJOURNMENT | |||
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NEXT MEETING:
Thursday, August 23, 2007, 9:30 a.m., JCAR conference room. |
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