ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 527th SESSION
INDIAN WELLS BALLROOM
CONFERENCE CENTER
HYATT GRAND CHAMPIONS RESORT
FEBRUARY 5 - 6, 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, Dean, College of Social Sciences, and Professor, Communication Studies,  San Jose State University

III. Approval of Minutes -- October 9 - 10, 2009

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
Political Affairs, REALTOR® Wendy Furth
Professional Standards, REALTOR® West De Young
Public Policy Forum, REALTOR® Bill Jansen
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 Fitzgerald

Revised: January 20, 2010