Strategic Planning and Finance Committee October 7-8, 2010Anaheim MarriottGrand Ballroom Salon 3 PRESIDING: Don Faught, 2010 Treasurer, SPF Chairman Jeff Barnett, Vice ChairmanBob Hart, Vice ChairmanJim Hamilton, Committee Liaison
C.A.R. Staff: Leslie Appleton-Young Robert KleinhenzIqbal BholatShui Yin Cheung Don Flynn
THURSDAY, OCTOBER 7 8:00 a.m. – 11:20 a.m.
I. Call To Order – Don Faught
A. Welcome 2011 New Committee Members
III. Approval of Minutes, August 2010 Meeting
IV. State of the Organization
A. C.A.R. – Joel Singer, EVPB. REBS – Robert Bailey, Chairman REBS Board of Directors C. Local Associations – John Nisbet, AE Committee
V. Financial Issues
A. 2010 – Review Projections and Financial Statements B. 2011 Budget – Executive Committee Action UpdateC. Other
VI. Committee Exercise: What Would Google Do?VII. Reports
A. 2010 Survey of California Home SellersB. 2010 Member Use of Technology Survey
VIII. Input on 2011 Strategic Plan: Open to All C.A.R. Members (11:00 a.m.)
IX. Caucus Assignments for Thursday Night (if needed)
X. Other Business
A. SPF Forum - Friday, October 8, 1:00p – 2:00p, Marquis Ballroom Northeast, Marriott Hotel - “How Mobile is Your Real Estate Office?”
FRIDAY, OCTOBER 810:00 a.m. – 11:00 a.m.
I. Reconvene – Don Faught
II. Committee Issues/Reports
III. Feedback from Caucuses (if needed)
IV. Other Business
A. Upcoming Meetings:1. SPF Brainstorming Meeting for 2011 Committee Members: Tuesday, December 1, 4:00a – 6:00p LAX hotel, followed by a committee dinner and Wednesday December 2 from 8:00a to 1:00p.2. C.A.R. 2010 Leadership Conference: Tuesday, December 1 - 10:00a – 3:30p LAX hotel B. 2011 SPF Committee Book Selection #1:
Delivering Happiness by Tony Hsieh or
Crisis Economics by Nouriel Roubini V. Adjourn
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