BOARD OF DIRECTORS MEETING
September
16, 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 Michael Welk | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Sue Vencill | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| IV. | APPROVAL OF MINUTES - August 19 , 2010, and September 10, 2010 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members | |||
| B. | Approve Applications of Affiliate Members | |||
| VI. | NEW BUSINESS | |||
| A. | Appoint Builder Realty Council Liaisons for 2011 | |||
| B. | RTD Director Endorsement | |||
| C. | Approval of Request for NAR Smart Growth Grant | |||
| 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 2.3 Financial Planning/Budgeting, 2010-2011 | |||
| B. | Policy 2.6 Emergency CEO Succession | |||
| VIII. | 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. | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION: Governance process
evaluated by
Board of Directors Discussion lead by Sue Vencill |
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| XI. | ADJOURNMENT | |||
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NEXT MEETING:
Thursday, October 21, 2010, 9:30 a.m., JCAR conference room. |
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