BOARD OF DIRECTORS MEETING
July
15, 2010
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 Michael Welk | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Annie Schneider | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES, June 24, 2010 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| A. | Political Contributions on Dues Billing | |||
| B. | Electronic Lockbox Update | |||
| VII. | NEW BUSINESS | |||
| A. | Community Service Award | |||
| B. | CARHOF Grant Recommendation | |||
| C. | Metrolist Update | |||
| 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 1.2 Members have skills and abilities. | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Annie Schneider |
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| XI. | ADJOURNMENT | |||
| REMINDER: Board Retreat: Tuesday, July 27, 8:30 a.m.-5:00 p.m., Solterra Agenda and additional information will be provided at Board meeting on July 15 |
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NEXT MEETING:
Thursday, August 19, 2010, 9:30 a.m., JCAR conference room. |
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