BOARD OF DIRECTORS MEETING
June 16, 2011
9:30 a.m.
JCAR Conference Room, 950
A G E N D A
I.
CALL TO ORDER BY CHAIRMAN OF THE BOARD ROBIN LUCY
II.
INVOCATION & PLEDGE OF ALLEGIANCE by Matt Cohen
III.
WELCOME AND INTRODUCTION OF GUESTS
Affiliate Report – Tim Siebenthal, Susan Stewart
IV.
APPROVAL OF MINUTES, May 19, 2011
V.
APPROVE CONSENT AGENDA
A. Approve Applications of REALTOR Members
B. Approve Applications of Affiliate Members
VI.
UNFINISHED BUSINESS
A. Key Concepts to be included in Plan of Merger
Document
B. Revisions to Metrolist Articles of Incorporation
VII.
MONITORING ACCEPTANCE
Policy
2.2. Treatment of Staff
VIII.
COMMITTEE/TASK FORCE REPORTS
IX.
SELF-EVALUATION: Governance
process evaluated by Board of Directors
Discussion
led by Matt Cohen
X.
ADJOURNMENT
NEXT MEETING: Thursday, July 21, 2011, 9:30
a.m., JCAR conference room.
Call
Robin Lucy, 303-948-1692, or email robin@robinlucy.com,
or call any member of the Leadership Team: Dave Pike, 303-914-9896, Amanda
DiVito Parle, 303-456-2117, or Mike Welk, 303-263-3217, with any agenda items
at least ten days prior to the next meeting.