BOARD OF DIRECTORS MEETING
May
21 , 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 Amanda DiVito | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | NAR Midyear Meeting - Ted Bryant, John Danyliw | |||
| B. | Metrolist Board Meeting - Bonnie Emge, Terrell Williams | |||
| IV. | APPROVAL OF MINUTES, April 16, 2009 | |||
| V. | RESIGNATION OF DIRECTOR PATTY BLOOMQUIST | |||
| Recommendation from Credentials Committee to fill vacancy | ||||
| VI. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VII. | UNFINISHED BUSINESS | |||
| A. | CAR Political Restructure PAG Update | |||
| B. | Political Action Committee Task Force Recommendations | |||
| VIII. | NEW BUSINESS | |||
| A. | Electronic Devices at Board Meetings | |||
| B. | Issues Mobilization Fund Requests | |||
| 1. | Sponsorship of Community Conversation on Growth | |||
| 2. | Surround Sound Training | |||
| C. | Revisions to the MLS Rules and Regulations | |||
| XI. | 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 | ||||
| X. | 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. | ||||
| XI. | COMMITTEE/TASK FORCE REPORTS | |||
| XII. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Amanda DiVito |
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| XIII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, June 18, 2009, 9:30 a.m., JCAR conference room. |
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