BOARD OF DIRECTORS MEETING
November
16 , 2006
9:15 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 Matt Cohen | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| A. | Reports from NAR Meetings - NAR Directors | |||
| B. | Report from Affiliate Committee - Debbie Allenbaugh | |||
| IV. | APPROVAL OF MINUTES | |||
| A. | Regular Meeting, October 26, 2006 | |||
| B. | Special Meeting, November 6, 2006 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | MONITORING ACCEPTANCE | |||
| (The
following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) |
||||
| A. | Policy 1.4 Disputes are resolved without litigation. | |||
| B. | Policy 2.3 Financial Planning/Budgeting | |||
| C. | Policy 2.4 Financial Conditions and Activities | |||
| D. | Policy 2.9 Event/Services Logistics | |||
| VII. | 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 1.4 Disputes are resolved without litigation. | ||||
| VIII. | NEW BUSINESS | |||
| A. | Equal Opportunity/Cultural Diversity | |||
| Home from Work Program | ||||
| Diversity Pledge | ||||
| CAR Committee Volunteer | ||||
| B. | Revisions to MLS Rules and Regulations | |||
| C. | Ethics Hearing Panel Decision, October 11, 2006 | |||
| IX. | COMMITTEE REPORTS | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Matt Cohen |
|||
| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, January 18, 2007, 9:15 a.m., JCAR conference room. |
||||