BOARD OF DIRECTORS MEETING
October
26 , 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 Steve DiSciullo | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| Reports from CAR Meetings - CAR Directors | |||
| Operation Home Delivery - Kathie Capra-Bowles | |||
| IV. | APPROVAL OF MINUTES, September 21, 2006 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Authorize Depository | ||
| D. | Authorize Account Signers | ||
| VI. | UNFINISHED BUSINESS | ||
| A. | Possible Consolidation of Metro Boards/Associations | ||
| Selection of Consultant | |||
| B. | SentriLock Agreement Update by Lincoln Gill | ||
| C. | Update on Regional MLS (Metrolist/IRES) Task Force | ||
| Report by Kathie Capra-Bowles and Lincoln Gill | |||
| VII. | ENDS DISCUSSION | ||
| Policy 1.3 Public policies and laws create a healthy business climate and are conducive to the real estate industry. | |||
| VIII. | GOVERNANCE PROCESS | ||
| Policy 4.9 Board Committee Structure | |||
| IX. | MONITORING ACCEPTANCE | ||
| Policy 2.7 Compensation and Benefits | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by Board of Directors Discussion lead by Steve DiSciullo |
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| XI. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, November 16, 2006, 9:15 a.m., JCAR conference room. |
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