BOARD OF DIRECTORS MEETING
July
16, 2009
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 Robin Lucy | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES, June 18, 2009 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Election of Metrolist Director | |||
| B. | Resignation of CAR Director/Appointment of CAR Director | |||
| C. | Community Service Award | |||
| D. | CARHOF Grant Recommendation | |||
| E. | Community Involvement Fund/5280 Committee | |||
| 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 1.2 Members have skills and abilities. | ||||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| IX. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Robin Lucy |
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| X. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, August 20, 2009, 9:30 a.m., JCAR conference room. |
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