BOARD OF DIRECTORS MEETING
March
15 , 2007
9:15 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 Darrel Land | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Affiliate Committee Report - Debbie Allenbaugh | ||||
| IV. | APPROVAL OF MINUTES - February 22 , 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 2.5 Asset Protection | ||||
| 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 expectation?) | ||||
| Policy 1.6 REALTORS have a positive and professional image. | ||||
| VIII. | NEW BUSINESS | |||
| A. | Sponsorship of Jefferson County Good News Celebration | |||
| B. | NAR Professional Liability Insurance | |||
| C. | Annual CEO Evaluation - Bonnie Emge | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Darrel Land |
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| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, April 19, 2007, 9:45 a.m., JCAR conference room. |
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