BOARD OF DIRECTORS MEETING
July
21, 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 Anthony Rael | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Metrolist Update - Gary Bauer and Bonnie Emge | ||||
| IV. | APPROVAL OF MINUTES, June 16, 2011 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Request for State PSF Funds | |||
| B. | Approve Statement of Merger and Bylaws | |||
| C. | Appointment of Directors for Merged Entity Board of Directors | |||
| D. | Appointment of Metrolist Director for Merged Entity | |||
| VII. | COMMITTEE/TASK FORCE REPORTS | |||
| VIII. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion led by Anthony Rael |
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| IX. | ADJOURNMENT | |||
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NEXT MEETING: TBD |
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