BOARD OF DIRECTORS MEETING
June
28 , 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 Annie Schneider | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| CAR Summer Meetings - CAR Directors | ||||
| Affiliate Committee Report - Debbie Allenbaugh | ||||
| IV. | APPROVAL OF MINUTES - May 24 , 2007 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | 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 2.2. Treatment of Staff | ||||
| VII. | UNFINISHED BUSINGESS | |||
| A. | Update on SentriLock Evaluation Period | |||
| B. | Proposed Revisions to Affiliate Membership Application | |||
| VIII. | NEW BUSINESS | |||
| A. | Support Relocation of St. Anthony's Hospital to Denver Federal Center Site | |||
| B. | PSF Contribution on 2007-08 Dues Billing Statement | |||
| C. | Vacant First Floor Suite in JCAR Building | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| 2008 REALTOR Rally Sub-Committees: Marketing and Sponsorship | ||||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Annie Schneider |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, July 19, 2007, 9:30 a.m., JCAR conference room. |
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