ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 532nd SESSION
SAN JOSE CONVENTION CENTER
SEPTEMBER 23 - 24, 2011

I.  Call to Order -- President Beth L. Peerce, Southland Regional
    A.  Inspirational Speaker -- Ann Pettijohn, Pacific West
    B. Pledge of Allegiance -- Gene Binsbachar, Santa Clara County 

II. Introduction of Parliamentarian -- Dr. Tim Hegstrom, Professor Emeritus of Communications Studies, San Jose State University

III. Approval of Minutes -- May 6 - 7, 2011

IV.  Special Presentations

V.  Report of the President -- REALTOR® Beth L. Peerce, Southland Regional

VI. Report of the President-Elect -- REALTOR® LeFrancis Arnold, Rancho Southeast

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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2011 Committee Reports (if necessary)

Association Executives, Randy McCaslin, Chair
Association Presidents, Leadership Forum, REALTOR® Wayne Woodyard, Chair
California Distinguished REALTOR® Award Selection, REALTOR® Jeannette Way, Chair
C.A.R. Past Presidents, REALTOR® Colleen Badagliacco, Chair
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Linda Lee, Chair
California REALTOR® Expo Advisory, REALTOR® Betty Taisch, Chair
Communications Advisory, REALTOR® Irene Reinsdorf, Chair
Credentials, REALTOR® Billie Jean Chadwick, Chair
CREPAC Trustees, REALTOR® Mike Teer, Chair
Defense Strategy Advisory, REALTOR® Lannie Mott, Chair
Educational Services Advisory,  REALTOR® Kelvin Wong, Chair
Executive, REALTOR® Beth L. Peerce, Chair
Federal, REALTOR® Barbara J. Palmer, Chair
Housing, REALTOR® Allen Okamoto, Chair
Housing Affordability Fund, REALTOR® Charlene Singley, Chair
IMPAC Trustees, REALTOR® Terry Wunderlich, Chair
International Real Estate Forum, REALTOR® Andy Lai, Chair
Land Use & Environmental, REALTOR® Greg Haas, Chair
Legal Action Fund Trustees, REALTOR® Ted Loring, Chair
Legal Affairs Forum, REALTOR® Kathy Mehringer, Chair
Legislative, REALTOR® Steve White, Chair
Local Government Forum, REALTOR® Andy Bencosme, Chair
Membership, REALTOR® Jim Ezell, Chair
MLS/Computer & Business Technology, REALTOR® John Schulte, Chair
N.A.R. Directors Forum, REALTOR® Beth L. Peerce, Chair
Nominating, REALTOR® Bill Brown, Chair
Political Activities Fund, REALTOR® Joyce Leonard, Chair
Professional Standards, REALTOR® Nick Lymberis, Chair
Public Policy Forum, REALTOR® Tim Muetterties, Chair
REALTOR® Action Fund, REALTOR® Judy Zeigler, Chair
REALTOR® Risk Management and Consumer Protection, REALTOR® Annette Mott, Chair
Regional Chairs, REALTOR® LeFrancis Arnold, Chair
Sergeant-at-Arms, REALTOR® Larry Fargher, Chair
Standard Forms Advisory, REALTOR® Vicki Carpenter, Chair
Standard Forms Forum on Forms, REALTOR® Vicki Carpenter, Chair
Strategic Planning & Finance, REALTOR® Don Faught, Chair
Taxation & Government Finance, REALTOR® Patricia Bouie-Hinds, Chair
Transaction & Regulatory, REALTOR® Steve Rosco, Chair
Young Professionals Network Forum, REALTOR® Tamara Suminski, Chair

Revised: September 7, 2011