BOARD OF DIRECTORS MEETING
November 18 , 2010
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD ROBIN LUCY | ||
| II. | INVOCATION AND PLEDGE OF ALLEGIANCE By Mike Welk | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| A. | Metrolist Presentation - Melissa Olson | ||
| B. | Metrolist Board of Directors and Shareholder Reports | ||
| C. | NAR Convention Reports (NAR Summary, J Danyliw report) | ||
| D. | YPN Report | ||
| IV. | APPROVAL OF MINUTES, October 21, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| VI. | ENDS DISCUSSION | ||
| Policy 1.4 Disputes are resolved without litigation. | |||
| VII. | UNFINISHED BUSINESS | ||
| Unification Update | |||
| VIII. | NEW BUSINESS | ||
| A. | Shareholder Review of Revisions to MLS Rules and Regulations | ||
| B. | Appointments to 5280 Small Donor Committee | ||
| C. | Financial Investment Committee's Recommendation | ||
| IX. | MONITORING ACCEPTANCE | ||
| A. | Policy 2.3 Financial Planning/Budgeting | ||
| Budget Revision for CEO to attend NAR Meetings | |||
| B. | Policy 2.4 Financial Condition and Activities | ||
| C. | Policy 2.9 Events/Services Logistics | ||
| X. | COMMITTEE/TASK FORCE REPORTS | ||
| Affiliate Committee - Susan Stewart | |||
| XI. | SELF-EVALUATION:
Governance process
evaluated by Board of Directors Discussion lead by Mike Welk |
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| XII. | ADJOURNMENT | ||
| NEXT MEETING: Thursday, January 20, 2011, 9:30 a.m., JCAR conference room. Call Robin Lucy, 303-948-1692, or e-mail, robin@robinlucy.com, or call any member of the Leadership Team: Dave Pike, 303-914-9896, Amanda DiVito, 303-456-2117, or Michael Welk, 303-456-2117, with any agenda items at least ten days prior to the next meeting. | |||
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