BOARD OF DIRECTORS MEETING
September
17, 2009
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 & PLEDGE OF ALLEGIANCE by Dave Pike | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Cindy Stevenson, Jeffco Schools Superintendent | ||||
| IV. | APPROVAL OF MINUTES - August 27 , 2009 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| Candidate Interview Teams' Recommendations | ||||
| VII. | MONITORING ACCEPTANCE | |||
| (The following reports are provided for your review and acceptance. Please bring any questions you may have to the meeting.) | ||||
| A. | Policy 2.4 Financial Planning/Budgeting, 2009-2010 Report | |||
| B. | Policy 2.6 Emergency CEO Succession | |||
| VIII. | GOVERNANCE | |||
| Policy 4.11 Governance Investment, 2009-2010 Revisions | ||||
| IX. | 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. | ||||
| X. | COMMITTEE/TASK FORCE REPORTS | |||
| Financial Review & Investment Committee Report - Robin Lucy | ||||
| XI. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion lead by Dave Pike |
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| XIII. | ADJOURNMENT | |||
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NEXT MEETING:
Thursday, October 15, 2009, 9:30 a.m., JCAR conference room. |
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