C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Renaissance Esmerelda - Indian Wells
Corsica Room –Third Floor
Friday, February 5, 2010
8:00 a.m. – 12:00 noon

I. WELCOME AND OPENING REMARKS

     Chair: Kurt Kinsey
     Vice Chairs: Dianne Rath & Nancy Troxell

II. APPROVAL OF MINUTES – October 9, 2009


III. REVIEW OF FINANCIAL STATEMENTS
     a. C.A.R. Scholarship Foundation
     b. C.A.R. Education Foundation
     c. New Detailed Financial Statements – Don Flynn

IV. OTHER BUSINESS
     a. Perpetual Funds Update – Kurt 
          i. New Larry & Camille Fargher Scholarship (January 2010)
          ii. New James M. Udall, Sr. Memorial Scholarship (January 2010)
            
     b. Initiated Funds Update – Nancy
          i. (6) Funds were transferred to the general fund 
          
     c. Draft Dues Billing Recommendation to Strategic Planning & Finance – Kurt

     d. Market the Education Foundation through the C.A.R. Education Department - Dianne

     e. Regional Cacus log to solicit contributions for the Education Foundation - Nancy 

     f.  Scholarship - Need for scholarship & Real Estate Related Courses - Kurt

    
     g. New format - $500 contribution - Letter to Local Association
         re: Education Foundation Contribution 

     h. New format - Email & Letter to Universities & Colleges re: Scholarship Foundation

     i.  Homebuyer’s Fair – March 13th & 14th at the LA Convention Center – Kurt 

     j.  June Showcase - Sacramento - June 9th - 10th - Kurt

     k. EXPO Booth - Anaheim - October 5th - 7th - Kurt

     l.  Draft Questionnaire for Education Foundation Applicants – Dianne

     m. Young Professional Network - Fundraising - Chair - James Dwiggins

     n.  New Testimonial Video to be launched at the BOD meeting 

     o.  Other

V. REVIEW STUDENT & REALTOR® APPLICATIONS
     a. Review Applications
     b. Designate Perpetual Scholarship Awards
     c. Designate Grant Education Awards

VI. ADJOURNMENT

  Revised: 2/03/10