JEFFERSON COUNTY ASSOCIATION OF REALTORS

BOARD OF DIRECTORS MEETING

January 21, 2010
9:30 A.M.

JCAR Conference Room, 950 Wadsworth, Lakewood, CO 80214

A G E N D A

I. CALL TO ORDER BY CHAIRMAN OF THE BOARD Michael Welk
     
II. INVOCATION & PLEDGE OF ALLEGIANCE by Karen Nichols
     
III. WELCOME AND INTRODUCTION OF GUESTS
   
IV. APPROVAL OF MINUTES, November 19, 2009
     
V. CONSENT AGENDA
  A.   Approve Applications of REALTOR Members - November, December
  B.   Approve Applications of Affiliate Members - November, December
 
VI. NEW BUSINESS
A. REALTOR Emeritus Status Awarded to:
    Bill Edwards, Chet Grubin, Phil Haas, Harry Schack
B. Life Member Status Awarded to Lee Wedgwood
C. Metrolist Update
D. Builder Realty Council - Amanda DiVito Parle
E. Young Professionals Network - Amanda DiVito Parle
F. SentriLock Update
G. FasTracks
H. IMF Funding Request for DRCOG Sponsorship
I. Allocate CIF Funds for Fundraising
   
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 1.5 Members have access to resources, tools, and benefit programs.
     
VIII. COMMITTEE/TASK FORCE REPORTS
   
IX. SELF-EVALUATION: Governance process evaluated by Board of Directors
  Discussion led by Karen Nichols
     
X. ADJOURNMENT
   
NEXT MEETING: Thursday, February 18, 2010, 9:30 a.m., JCAR conference room. Call Michael Welk, 303-263-3217 or e-mail, mwelk@yourcastle.org, or call any member of the Leadership Team: Robin Lucy, 303-948-1692, Steve Danyliw, 303-933-2507, or Kathie Capra Bowles, 303-877-0638, with any agenda items at least ten days prior to the next meeting.