BOARD OF DIRECTORS MEETING
March
19 , 2009
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 Patty Bloomquist | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Metrolist Update - Melissa Olson | ||||
| IV. | APPROVAL OF MINUTES, February 26, 2009 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| Report on Metrolist Shareholder Meeting - Kathie Capra-Bowles | ||||
| VII. | NEW BUSINESS | |||
| Annual CEO Evaluation - Lincoln Gill | ||||
| VIII. | MONITORING ACCEPTANCE | |||
| A. | Policy 2.4 Financial Condition and Activities, Year-End, 9.30.08 | |||
| Annual Review by Steve DiSciullo, Financial Review & Investment Committee Chairman | ||||
| B. | 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. | Affiliate Committee - Lisa Voeller | |||
| B. | Membership Recruitment/Retention Committee - Mike Welk | |||
| C. | Technology Committee - Steve Danyliw | |||
| D. | Young Professionals Network - Amanda DiVito | |||
| XI. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Patty Bloomquist |
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| XII. | ADJOURNMENT | |||
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NEXT MEETING:
Thursday, April 16, 2009, 9:30 a.m., JCAR conference room. |
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