BOARD OF DIRECTORS MEETING
March
20 , 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 Matt Cohen | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES, February 28, 2008 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| A. | Political Fundraising - Susan Aldretti | |||
| B. | Proclamation Supporting W-470 - Susan Aldretti | |||
| VII. | NEW BUSINESS | |||
| A. | NAR Professional Liability Insurance | |||
| B. | Approval of Professional Standards and Grievance Committees | |||
| C. | Annual CEO Evaluation - Kathie Capra-Bowles | |||
| 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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| A. | Policy 2.5 Asset Protection | |||
| IX. | 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. | ||||
| X. | COMMITTEE/TASK FORCE REPORTS | |||
| A. | Branding IEG - Matt Cohen | |||
| B. | Communication/Website IEG - Mike Welk | |||
| C. | Education IEG - Dave Pike | |||
| XI. | GOVERNANCE | |||
| Policy 4.6 Board Members' Code of Conduct | ||||
| Policy 4.7 Directors' Individual Responsibilities | ||||
| XII. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Matt Cohen |
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| XIII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, April 17, 2008, 9:30 a.m., JCAR conference room. |
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