Strategic Planning and Finance Committee
September 22-23, 2011
San Jose, CA
(See room locations below)
Don Faught, 2011 Treasurer, SPF Chairman
John Pinto, Vice Chairman
Tracey Saizan, Vice Chairman
David Barca, Committee Liaison
Shui Yin Cheung
THURSDAY, SEPTEMBER 22 –
CRYSTAL ROOM, FAIRMONT HOTEL
8:00 a.m. – 11:20 a.m.
I. Call To Order
– Don Faught
Welcome 2012 New Committee Members
Approval of Minutes, August 2011 Meeting
State of the Organization
C.A.R. – Joel Singer , EVP
REBS – Robert Bailey, Chairman REBS Board of Directors
Local Associations – J Randy McCaslin, Chairman, AE Committee
2011 – Review Projections and Financial Statements
2012 Budget – Executive Committee Action Update
Investment Subcommittee Report
Input on 2012 Strategic Plan: Open to All C.A.R. Members (11:00a)
Caucus Assignments for Thursday Night (if needed)
SPF Forum - Friday, September 23, 1:00p – 2:00p, The New Skill Set for Success
Meeting Room J3, Convention Center
FRIDAY, SEPTEMBER 23 –
GRAND BALLROOM 1/11, MARRIOTT HOTEL
10:00 a.m. – 11:00 a.m.
International Forum Name Change to Global Real Estate Forum
Feedback from Caucuses (if needed)
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
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