Strategic Planning and Finance Committee
September 22-23, 2011
San Jose, CA
(See room locations below)
PRESIDING: Don Faught, 2011 Treasurer, SPF Chairman
John Pinto, Vice Chairman
Tracey Saizan, Vice Chairman
David Barca, Committee Liaison
C.A.R. Staff: Leslie Appleton-Young
Iqbal Bholat
Shui Yin Cheung
Don Flynn
Robert Kleinhenz
THURSDAY, SEPTEMBER 22 – CRYSTAL ROOM, FAIRMONT HOTEL
8:00 a.m. – 11:20 a.m.
I. Call To Order – Don Faught
II. Introductions
A. Welcome 2012 New Committee Members
III. Approval of Minutes, August 2011 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 – J Randy McCaslin, Chairman, AE Committee
V. Financial Issues
A. 2011 – Review Projections and Financial Statements
B. 2012 Budget – Executive Committee Action Update
C. Investment Subcommittee Report
D. Other
VI. Reports/Other Business
VII. Input on 2012 Strategic Plan: Open to All C.A.R. Members (11:00a)
VIII. Caucus Assignments for Thursday Night (if needed)
IX. Other Business
A. SPF Forum - Friday, September 23, 1:00p – 2:00p, The New Skill Set for Success
Meeting Room J3, Convention Center
X. Adjourn
FRIDAY, SEPTEMBER 23 –
GRAND BALLROOM 1/11, MARRIOTT HOTEL
10:00 a.m. – 11:00 a.m.
I. Reconvene – Don Faught
II. Committee Issues/Reports
A. International Forum Name Change to Global Real Estate Forum
III. Feedback from Caucuses (if needed)
IV. Other Business
A. Regional Audit
B. Upcoming Meetings:
1. C.A.R. 2011 Leadership Conference: Tuesday, November 29
10:00a – 3:30p LAX hotel
2. SPF Brainstorming Meeting for 2012 Committee Members:
Tuesday, November 29 4:00p – 6:00p LAX hotel followed by a committee dinner
Wednesday, November 30 from 8:00a to 1:00p.
B. 2012 SPF Committee Book Selection:
Race for Relevance by Mary
Byers and Harrison Coerver
V. Adjourn
