NOTE: Meeting will start at 9:00 a.m. (January 15th meeting only).
JEFFERSON COUNTY ASSOCIATION OF REALTORS
BOARD OF DIRECTORS MEETING
January
15, 2009
9:00 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 Steve Danyliw | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| National REALTOR Emeritus Status for William (Bill) Schroeder | ||||
| IV. | APPROVAL OF MINUTES, November 20, 2008 | |||
| V. | CONSENT AGENDA | |||
| A. | Approve Applications of REALTOR Members - November, December | |||
| B. | Approve Applications of Affiliate Members - November, December | |||
| VI. | UNFINISHED BUSINESS | |||
| A. | Political Action Committee Task Force Recommendation - Robin Lucy | |||
| B. | Metro Boards Consolidation Update - Kathie Capra-Bowles | |||
| VII. | NEW BUSINESS | |||
| Metrolist Report - Bonnie Emge and Terrell Williams, Metrolist Directors | ||||
| VIII. | COMMITTEE/TASK FORCE REPORTS | |||
| IX. | MONITORING ACCEPTANCE | |||
| Policy 2.4 Financial Conditions and Activities | ||||
| Annual Financial Review - Steve DiSciullo, Financial Review and Investment Committee Chairman | ||||
| X. | 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 1.5 Members have access to resources, tools, and benefit programs. | ||||
| XI. | SELF-EVALUATION:
Governance process
evaluated by
Board of Directors Discussion led by Steve Danyliw |
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| XII. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, February 26, 2009, 9:30 a.m., JCAR conference room. |
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