BOARD OF DIRECTORS MEETING
October
21 , 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 | ||
| Legal Update by Oliver Frascona | |||
| IV. | APPROVAL OF MINUTES, September 16, 2010 | ||
| V. | CONSENT AGENDA | ||
| A. | Approve Applications of REALTOR Members | ||
| B. | Approve Applications of Affiliate Members | ||
| C. | Authorize Depository | ||
| D. | Authorize Account Signers | ||
| VI. | ENDS DISCUSSION/FOLLOW-UP | ||
| Ends Policy 1.3 Public laws and policy are favorable to the real estate industry. | |||
| VII. | UNFINISHED BUSINESS | ||
| Unification Update | |||
| VIII. | NEW BUSINESS | ||
| A. | Appoint Metrolist Shareholder Representative | ||
| B. | Appoint Metrolist Rules & Regulations Committee Representatives | ||
| C. | Approve PSC Funding for Contribution to Jefferson Economic Council | ||
| D. | Approve PSC Funding for Contribution to Wheat Ridge 2020 Planning Academy | ||
| IX. | MONITORING REPORT | ||
| Policy 2.7 Compensation and Benefits | |||
| X. | GOVERNANCE PROCESS | ||
| Policy 4.9 Board Committee Structure | |||
| XI. | COMMITTEE/TASK FORCE REPORTS | ||
| XII. | SELF-EVALUATION:
Governance process
evaluated by Board of Directors Discussion led by Mike Welk |
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| XIII. | ADJOURNMENT | ||
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NEXT MEETING:
Thursday, November 18, 2010, 9:30 a.m., JCAR conference room. |
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