BOARD OF DIRECTORS MEETING
May
24 , 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 Margaret Myron | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| MLS Oversight Committee - Tom Gardner | ||||
| NAR Midyear Meetings - Ted Bryant and Jim Leto | ||||
| Affiliate Committee Report - Debbie Allenbaugh | ||||
| IV. | APPROVAL OF MINUTES - April 19 , 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 2.3 Financial Planning/Budgeting | ||||
| Policy 2.4 Financial Condition & Activities | ||||
| VII. | ENDS DISCUSSION | |||
| (The Board will discuss whether this End is still relevant. If so, does the report demonstrate an accurate interpretation of the End by staff: Are the actions described in the report consistent with your expectations?) | ||||
| Policy 1.1 Members have information. | ||||
| VIII. | NEW BUSINESS | |||
| A. | Electronic Lockbox Rules & Regulations | |||
| B. | Issues Mobilization Funds for Economic Impact Study for Completion of C-470 | |||
| C. | Proposed Revisions to Affiliate Membership Application | |||
| D. | Ethics Hearing Decision, April 6, 2007 | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Margaret Myron |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, June 28, 2007, 9:30 a.m., JCAR conference room. |
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