BOARD OF DIRECTORS MEETING
November
20 , 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 KATHIE CAPRA-BOWLES | ||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Michael Welk | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| A. | Jefferson Economic Council - Preston Gibson, President/CEO | ||
| B. | Reports from CAR Meetings - CAR Directors | ||
| C. | Reports from NAR Meetings - NAR Directors | ||
| D. | Reports from Metrolist - Metrolist Directors and Shareholder Representative | ||
| IV. | APPROVAL OF MINUTES, October 16, 2008 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Indemnification of CEO for JCAR Money Purchase Plan | ||
| D. | Approve Representatives to CAR Professional Standards Committee | ||
| VI. | NEW BUSINESS | ||
| A. | Metro Denver REALTOR Foundation - Matt Cohen, Merry Whyman | ||
| B. | Issues Mobilization Fund Request for 2009 | ||
| C. | Shareholder Review of MLS Rule Changes | ||
| D. | TransUnion SmartMove Program | ||
| E. | REALTOR Emeritus Status for William Schroeder | ||
| 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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| A. | Policy 2.3 Financial Planning/Budgeting | ||
| B. | Policy 2.4 Financial Conditions and Activities | ||
| C. | Policy 2.9 Event/Services Logistics | ||
| 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 1.4 Disputes are resolved without litigation. | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| Consolidation Update - Kathie Capra-Bowles | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Michael Welk |
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| XI. | ADJOURNMENT | ||
|
NEXT MEETING:
Thursday, January 15, 2009, 9:30 a.m., JCAR conference room. |
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