BOARD OF DIRECTORS MEETING
May
22 , 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 Amanda DiVito | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | NAR Midyear Meeting - NAR Directors | |||
| B. | Metrolist Board Meeting - Metrolist Directors | |||
| IV. | APPROVAL OF MINUTES, April 17, 2008 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | UNFINISHED BUSINESS | |||
| CAR Dues Increase Proposal - CAR Directors | ||||
| VII. | NEW BUSINESS | |||
| A. | Shareholder Review of Revisions to MLS Rules | |||
| B. | Private Property Rights Policy | |||
| 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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| Policy 2.3 Financial Planning/Budgeting | ||||
| Policy 2.4 Financial Condition & Activities | ||||
| 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 expectations?) | ||||
| Policy 1.1 Members have information. | ||||
| X. | COMMITTEE/TASK FORCE REPORTS | |||
| A. | Branding IEG - Matt Cohen | |||
| B. | Communication/Website IEG - Mike Welk | |||
| C. | Education IEG - Dave Pike | |||
| XI. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Amanda DiVito |
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| XII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, June 26, 2008, 9:30 a.m., JCAR conference room. |
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