DRAFT AGENDA
Wednesday, October 6, 10:00 a.m. to 11:00 a.m.
Friday, October 8, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:50 p.m.
Saturday, October 9, 7:00 a.m. to 7:45 a.m.
Platinum Ballroom 7/8/9, Anaheim Marriott Hotel
Anaheim, California
Presiding: Steve Goddard, President
WEDNESDAY, OCTOBER 6
I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. APPROVAL OF MINUTES
--Executive Committee Meeting, June 9-12, 2010
--Special Executive Committee Meeting, September 21, 2010
IV. PRESIDENT'S REPORT
A. Opening Remarks
B. Overview of Action Items and Significant Issues
--Market and Economy
--C.A.R. Budget and Strategic Plan
--EXPO Feedback
--Public Policy Issues in Committee this week
--Nominating Committee Working Group recommendations
C. Other
V. PRESIDENT-ELECT'S REPORT
A. Regional Chairs
B. Committee Liaisons
C. Other
VI. TREASURER'S REPORT
A. Strategic Planning and Finance Committee Recommendations
B. SPF Forum
VII. UPDATE REPORTS
A. Association Subsidiaries -- Joel Singer
B. Task Force Updates
--REO Advisory Group, James Liptak, Chair (if necessary)
C. Other
VIII. NEW BUSINESS
IX. OTHER BUSINESS
FRIDAY, OCTOBER 8
X. REPORTS FROM THE REGIONAL CHAIRS
XI. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII. NEW BUSINESS
XIII. OTHER BUSINESS
SATURDAY, OCTOBER 9
XIV. REPORTS FROM THE REGIONAL CHAIRS
XV. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS (continued)
XVI. NEW BUSINESS
XVII. OTHER BUSINESS
XVIII. ADJOURNMENT
Revised: September 30, 2010