BOARD OF DIRECTORS MEETING
June
24, 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 Toni Rice | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| IV. | APPROVAL OF MINUTES, May 20, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Approve the 2010 Grievance and Professional Standards Committees | ||
| VI. | NEW BUSINESS | ||
| A. | REALTOR Emeritus Status - Ralph Jacobson | ||
| B. | Consolidation/Merger of Metro Associations/Boards | ||
| C. | Dues Billing Plan/Political Contributions on Dues Billing | ||
| D. | CAR State Convention Community Outreach | ||
| E. | 2010 Ballot Issues | ||
| 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 2.2 Treatment of Staff | |||
| VIII. | COMMITTEE/TASK FORCE REPORTS | ||
| IX. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Toni Rice |
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| X. | ADJOURNMENT | ||
|
NEXT MEETING:
Thursday, July 15, 2010, 9:30 a.m., JCAR conference room. |
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