BOARD OF DIRECTORS MEETING
November 19 , 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 MICHAEL WELK | ||
| II. | INVOCATION AND PLEDGE OF ALLEGIANCE By Matt Cohen | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| A. | Reports from CAR Meetings-CAR Directors | ||
| B. | Reports from NAR Meetings | ||
| C. | Reports from Metrolist-Metrolist Directors and Shareholder Representative | ||
| IV. | APPROVAL OF MINUTES, October 15, 2009 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | NEW BUSINESS | ||
| A. | Metro Denver REALTOR Foundation - Tonya Fallows, President | ||
| B. | Resignation of Lincoln Gill as Metrolist Director and CAR Director | ||
| C. | Appointment of Metrolist Director to fill vacancy | ||
| D. | Appointment of CAR Director to fill vacancy | ||
| Credentials Committee Report - Kathie Capra-Bowles, Chairman | |||
| E. | Foreclosed Property Proposal from Jefferson County | ||
| F. | Revisions to the MLS Rules and Regulations | ||
| VII. | MONITORING REPORTS | ||
| . | (The following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) | ||
| A. | Policy 2.3 Financial Planning/Budgeting | ||
| B. | Policy 2.4 Financial Condition and Activities | ||
| C. | Policy 2.9 Events/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 our expectation.) | |||
| Policy 1.4 Disputes are resolved without litigation. | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| X. | SELF-EVALUATION:
Governance process
evaluated by Board of Directors Discussion lead by Matt Cohen |
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| XI. | ADJOURNMENT | ||
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NEXT MEETING: Thursday, January 21, 2010, 9:30 a.m., JCAR conference room. Call Michael Welk, 303-263-3217 or e-mail, mwelk@yourcastle.org, or call any member of the Leadership Team: Robin Lucy, 303-948-1692, Steve Danyliw, 303-933-2307, or Kathie Capra Bowles, 303-877-0638, with any agenda items at least ten days prior to the next meeting. |
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