BOARD OF DIRECTORS MEETING
October
16 , 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 AND PLEDGE OF ALLEGIANCE by Annie Schneider | ||
| III. | WELCOME AND INTRODUCTION OF GUESTS | ||
| IV. | APPROVAL OF MINUTES, September 18, 2008 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Authorize Depository | ||
| D. | Authorize Account Signers | ||
| E. | Approve Amendment to JCAR Money Purchase Plan | ||
| VI. | NEW BUSINESS | ||
| Appoint Metrolist Shareholder Representative | |||
| VII. | MONITORING REPORTS | ||
| . | (The following report is provided for your review and acceptance. Please bring any questions you may have to the meeting.) | ||
| Policy 2.7 Compensation and Benefits | |||
| VIII. | GOVERNANCE PROCESS | ||
| Policy 4.9 Board Committee Structure | |||
| IX. | COMMITTEE/TASK FORCE REPORTS | ||
| A. | SentriLock Task Force - Steve Danyliw | ||
| B. | Community Service Committee - Merry Whyman | ||
| JCAR Board Contribution - Kathie Capra-Bowles | |||
| X. | SELF-EVALUATION:
Governance process
evaluated by Board of Directors Discussion lead by Annie Schneider |
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| XI. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, November 20, 2008, 9:30 a.m., JCAR conference room. |
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