BOARD OF DIRECTORS MEETING
May
19 , 2011
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 Robin Lucy | |||
| II. | INVOCATION & PLEDGE OF ALLEGIANCE by Amanda DiVito Parle | |||
| III. | WELCOME AND INTRODUCTION OF GUESTS | |||
| Affiliate Report - Tim Siebenthal | ||||
| CAR Meetings Report - CAR Directors | ||||
| NAR Midyear meetings Report - Ted Bryant | ||||
| Metrolist Board Meeting Report - Gary Bauer, Bonnie Emge | ||||
| IV. | APPROVAL OF MINUTES, April 21, 2011 | |||
| V. | APPROVE APPLICATIONS OF REALTOR MEMBERS | |||
| VI. | UNFINISHED BUSINESS | |||
| Unification Update | ||||
| VII. | MONITORING ACCEPTANCE | |||
| Policy 2.3 Financial Planning/Budgeting | ||||
| Policy 2.4 Financial Condition & Activities | ||||
| VIII. | ENDS DISCUSSION | |||
| Policy 1.1 Members have information. | ||||
| IX. | COMMITTEE/TASK FORCE REPORTS | |||
| X. | SELF-EVALUATION: Governance process evaluated by Board of Directors Discussion led by Amanda DiVito Parle | |||
| XI. | ADJOURNMENT | |||
|
NEXT MEETING:
Thursday, June 16, 2011, 9:30 a.m., JCAR conference room. |
||||