BOARD OF DIRECTORS MEETING
June
26, 2008
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD LINCOLN GILL | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Robin Lucy | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| CAR Summer Meetings - CAR Directors | ||||
| IV. | APPROVAL OF MINUTES, May 22, 2008 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| SentriLock Evaluation Period Update | ||||
| VII. | NEW BUSINESS | |||
| A. | REALTOR Emeritus Status for John Danyliw | |||
| B. | Ethics Hearing Panel Decision, May 16, 2008 | |||
| C. | MDRF Update – Matt Cohen and Merry Whyman | |||
| VIII. | 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 | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| A. | Branding IEG - Matt Cohen | |||
| B. | Communication/Website IEG - Mike Welk | |||
| C. | Education IEG - Dave Pike | |||
| D. | PAC Task Force - Robin Lucy | |||
| E. | Consolidation Task Force - Lincoln Gill | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Robin Lucy |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, July 17, 2008, 9:30 a.m., JCAR conference room. |
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