BOARD OF DIRECTORS MEETING
October
18 , 2007
9:30 A.M.
JCAR Conference Room, 950 Wadsworth
A G E N D A
| I. | CALL TO ORDER BY CHAIRMAN OF THE BOARD LINCOLN GILL | ||
| II. | PLEDGE OF ALLEGIANCE by Rob Murphy | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| Affiliate Committee - Shelia Sampson | |||
| IV. | APPROVAL OF MINUTES, September 20, 2007 | ||
| 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. | MLS Oversight Committee Update | ||
| B. | JCAR Policy Regarding Invocations | ||
| C. | RCPAC Contribution to Elect Bob Murphy | ||
| VII. | NEW BUSINESS | ||
| . | Issues Mobilization Funds for 2007-08 Spotlight Events | ||
| 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 Rob Murphy |
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| XI. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, November 8, 2006, 9:30 a.m., JCAR conference room. |
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