Strategic Planning and Finance Committee    
October 7-8, 2010
Anaheim Marriott
Grand Ballroom Salon 3
    

PRESIDING: 
Don Faught, 2010 Treasurer, SPF Chairman 
Jeff Barnett, Vice Chairman
Bob Hart, Vice Chairman
Jim Hamilton, Committee Liaison

C.A.R. Staff: 
Leslie Appleton-Young
Robert Kleinhenz
Iqbal Bholat
Shui Yin Cheung
Don Flynn

THURSDAY, OCTOBER 7
8:00 a.m. – 11:20 a.m.

I.     Call To Order – Don Faught

II.    Introductions

A.    Welcome 2011 New Committee Members

III.   Approval of Minutes, August 2010 Meeting

IV.   State of the Organization

A.    C.A.R. – Joel Singer, EVP
B.    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 Update
C.    Other

VI.   Committee Exercise: What Would Google Do?

VII.  Reports

A.    2010 Survey of California Home Sellers
B.    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?”

XI.   Adjourn   

FRIDAY, OCTOBER 8
10:00 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