BOARD OF DIRECTORS MEETING
September
20,2007
10:30 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 & PLEDGE OF ALLEGIANCE by Amanda DiVito | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| . | Affiliate Committee - Debbie Allenbaugh | |||
| IV. | APPROVAL OF MINUTES - August 23 , 2007 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | MONITORING ACCEPTANCE | |||
| (The
following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) |
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| Policy 2.6 Emergency CEO Succession | ||||
| VII. | ENDS DISCUSSION | |||
| (The Board will discuss whether this End is still relevant. If so, does the report demonstrate an accurate interpretation of the End by staff: Are the actions described in the report consistent with your expectations?) | ||||
| Policy 1.3 Public policies and laws create a healthy business climate and are conducive to the real estate industry. | ||||
| VIII. | GOVERNANCE | |||
| Policy 4.11 Governance Investment, 2007-08 Revisions | ||||
| IX. | NEW BUSINESS | |||
| A. | Candidate Interview Teams Recommendations | |||
| B. | Appoint Metrolist Shareholder Representative | |||
| C. | Approve Life Member Status for Norman Waugh | |||
| D. | Member Request regarding Dues Payment | |||
| E. | Approve Contribution to Jefferson Economic Council | |||
| F. | Ethics Hearing Decision, August 21, 2007 | |||
| X. | COMMITTEE/TASK FORCE REPORTS | |||
| Investment Task Force Report - Steve DiSciullo | ||||
| XI. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Amanda DiVito |
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| XIII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, October 18, 2007, 9:30 a.m., JCAR conference room. |
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