ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 529th SESSION
ANAHEIM MARRIOTT HOTEL
OCTOBER 8 - 9, 2010
I. Call to Order -- President Steve Goddard, South Bay
A. Inspirational Speaker -- TBD
B. Pledge of Allegiance -- TBD
II. Introduction of Parliamentarian -- Dr. Tim Hegstrom, Professor of Communication Studies, and former Dean of the College of Social Sciences, San Jose State University
III. Approval of Minutes -- June 11- 12, 2010
IV. Special Presentations
V. Report of the President -- REALTOR® Steve Goddard, South Bay
VI. Report of the President-Elect -- REALTOR® Beth L. Peerce, Southland Regional
VII. Consent Agenda
VIII. Report of Treasurer and Strategic Planning & Finance Committee -- REALTOR® Don Faught, Bay East
IX. Report of Executive Vice President & State Secretary -- Joel Singer, Los Angeles
X. Special Reports
XI. Committee Reports
XII. Unfinished Business
XIII. New Business
XIII. Adjournment
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2010 Committee Reports (if necessary)
Association Executives, John Nisbet
Association Presidents, Leadership Forum, REALTOR® Bobbie Nelson
Award Selection, REALTOR® Leslie Munger
C.A.R. Past Presidents, REALTOR® Vince Malta
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Kurt Kinsey
California REALTOR® Expo Advisory, REALTOR® Otto Catrina
Communications Advisory, REALTOR® Diane Gantt
Credentials, REALTOR® Jolaine Merrill
CREPAC Trustees, REALTOR® Irma Vargas
Defense Strategy Advisory, REALTOR® Jeff Sposito
Educational Services Advisory, REALTOR® Mary Churchill
Executive, REALTOR® Steve Goddard
Federal, REALTOR® Kathy Mehringer
Housing, REALTOR® LeFrancis Arnold
Housing Affordability Fund, REALTOR® Terry Ryan
IMPAC Trustees, REALTOR® Don Scordino
International Real Estate Forum, REALTOR® Mary Brehm
Land Use & Environmental, REALTOR® Phyllis Carmichael
Legal Action Fund Trustees, REALTOR® Clay Sigg
Legal Affairs Forum, REALTOR® Carolyn D'Agosta
Legislative, REALTOR® Pat "Ziggy" Zicarelli
Local Government Forum, REALTOR® Rick Otterstrom
Membership, REALTOR® Irene Reinsdorf
MLS/Computer & Business Technology, REALTOR® Bill Podley
N.A.R. Directors Forum, REALTOR® Steve Goddard
Nominating, REALTOR® Colleen Badagliacco
Political Activities Fund, REALTOR® Leslie McBride
Professional Standards, REALTOR® West De Young
Public Policy Forum, REALTOR® Bill Jansen
REALTOR® Action Fund, REALTOR® Wendy Furth
REALTOR® Risk Management and Consumer Protection, REALTOR® Barbara DuDeck
Regional Chairs, REALTOR® Beth L. Peerce
Sergeant-at-Arms, REALTOR® Larry Fargher
Standard Forms Advisory, REALTOR® Lannie Mott
Standard Forms Forum on Forms, REALTOR® Lannie Mott
Strategic Planning & Finance, REALTOR® Don Faught
Taxation & Government Finance, REALTOR® Dennis Badagliacco
Transaction & Regulatory, REALTOR® Liz Claus
Revised: August 25, 2010
