JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
March 18 , 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Chad Ochsner | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| Metrolist Update - Melissa Olson, Metrolist | |||
| Affiliate Committee - Tim Siebenthal | |||
| IV. | APPROVAL OF MINUTES, February 18, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | NEW BUSINESS | ||
| IMF Funding for Spotlight on Wheat Ridge | |||
| VII. | MONITORING ACCEPTANCE | ||
| A. | Policy 2.5 Asset Protection | ||
| B. | Policy 2.8 Communication and Support to the Board (Direct Inspection) | ||
| VIII. | 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. | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| X. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion led by Chad Ochsner |
||
| XI. | ADJOURNMENT | ||
|
NEXT MEETING:
Thursday, April 15, 2010, 9:30 a.m., JCAR conference room. |
|||