JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
March 17 , 2011
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Robin Lucy | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Andi Erpelding | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| Affiliate Report - Susan Stewart | |||
| Metrolist Board Meeting - Gary Bauer, Bonnie Emge | |||
| IV. | APPROVAL OF MINUTES, February 16, 2011 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | ENDS DISCUSSION | ||
| Policy 1.6 REALTORS have a positive and professional public image. | |||
| VII. | UNFINISHED BUSINESS | ||
| Unification and Letter of Intent Regarding Metrolist Ownership Structure | |||
| VIII. | NEW BUSINESS | ||
| CAR Proposals | |||
| VII. | MONITORING ACCEPTANCE | ||
| Policy 2.5 Asset Protection | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| X. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion led by Andi Erpelding |
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| XI. | ADJOURNMENT | ||
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NEXT MEETING:
Wednesday, April 21, 2011, 9:30 a.m., JCAR conference room. |
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