DRAFT AGENDA

Wednesday, February 3, 1:00 p.m. to 2:00 p.m.
Friday, February 5, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, February 6, 7:00 a.m. to 7:45 a.m.
Desert Vista Ballroom, Agave/Bighorn/Cahuilla Rooms - Conference Center, Hyatt Grand Champions Resort
Indian Wells, California

Presiding:  Steve Goddard, President

WEDNESDAY, FEBRUARY 3

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, October 7-10, 2009


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues
       --Market and Economy
       --C.A.R. Budget and Membership
       --New Forms Release
       --zipForm^TM  6 Upgrades
       --ePUBS^TM for zipForm^TM 6
       --REALTOR® Action Fund Opt Over Proposal
       --"Coming Soon" Advertising
       --calREDD^TM
       --Political Affairs Committee name change to REALTOR® Action Fund Committee
       --DRE Issues

C. Other
       --Member and Director Forum at 2:00 p.m.
       --Candidates Forum at 3:00 p.m.
 

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 calREDD^TM, Mike Silvas, Chair (if necessary)

 

VIII.  NEW BUSINESS

A. Appointment of Executive Committee, Directors at Large, Trustees 

      
IX.  OTHER BUSINESS

FRIDAY, FEBRUARY 5 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, FEBRUARY 6

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: February 1, 2010