BOARD OF DIRECTORS MEETING
May
20 , 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth, Lakewood, CO 80214
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Anthony Rael | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES, April 15, 2010 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Report from NAR Midyear Meetings | |||
| B. | Report from Metrolist Board Meeting | |||
| C. | Consolidation/Merger of Metro Associations/Boards | |||
| D. | SentriLock Update | |||
| E. | Employees Retirement Plan - Kathie Capra-Bowles | |||
| F. | Arvada Building and Property Maintenance Codes | |||
| VII. | 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 | ||||
| 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 expectations?) | ||||
| Policy 1.1 Members have information. | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION: Governance process evaluated by Board of Directors Discussion led by Anthony Rael | |||
| XIII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, June 24, 2010, 9:30 a.m., JCAR conference room. |
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