Wednesday, May 4, 2:00 p.m. to 2:50 p.m.
Friday, May 6, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, May 7, 7:00 a.m. to 7:45 a.m.
Regency Room D/E

 Hyatt Regency Hotel
Sacramento, California

Presiding:  Beth L. Peerce, President

WEDNESDAY, MAY 4 

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, January 26-29, 2011


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --Short Sales and Distressed Homes Market
       --Distressed Properties Task Force Recommendations
       --Legislative Issues
       --IMPAC Bylaws Amendments (Action Item for Executive Committee and Directors)
       --Legal Action Fund Bylaws Amendments (Action Item for Executive Committee and Directors)

C. Other
 

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
       --Distressed Properties Task Force, Colleen Badagliacco, Chair (if necessary)       
       --Political Activities Task Force, Vince Malta, Chair (if necessary)

C. Other
       DRE Commissioner Selection Committee, Steve White, Chair (if necessary)
 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, MAY 6 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, MAY 7

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: April 25, 2011