DRAFT AGENDA
Wednesday, June 9, 2:00 p.m. to 2:50 p.m.
Friday, June 11, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, June 12, 7:00 a.m. to 7:45 a.m.
Regency Ballroom D/E, Hyatt Regency Hotel
Sacramento, California
Presiding: Steve Goddard, President
WEDNESDAY, JUNE 9
I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. APPROVAL OF MINUTES
--Executive Committee Meeting, February 3-6, 2010
IV. PRESIDENT'S REPORT
A. Opening Remarks
B. Overview of Action Items and Significant Issues
--Market and Economy
--C.A.R. Budget and Membership
--REALTOR® Action Fund Opt Over Implementation/Special Assessment
--CALMLS and calREDDTM
--Legislative Day Feedback and Hot Issues Update
--Public Policy Issues in Committee this week
>Licensees and Failure to Pay Income Tax
>Brown Act and Posting of Local Government Agendas
>Insurance Surcharge to fund Disaster Preparedness
>Masking Transfer Tax on Public Records
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
--CALMLS and calREDDTM, Mike Silvas, Chair (if necessary)
VIII. NEW BUSINESS
IX. OTHER BUSINESS
FRIDAY, JUNE 11
X. REPORTS FROM THE REGIONAL CHAIRS
XI. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII. NEW BUSINESS
XIII. OTHER BUSINESS
SATURDAY, JUNE 12
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: June 2, 2010