C.A.R. Scholarship Foundation Trustees/
C.A.R. Education Foundation Directors
Manchester Grand Hyatt – San Diego
America’s Cup Room D – Fourth Level
Friday, January 28, 2011
8:00 a.m. – 12:00 noon
CALL TO ORDER:
The meeting was called to order by Linda Lee, Chair at 8:00 a.m.
ATTENDANCE:
Trustees/Directors Present:
1. Linda Lee, Chair
2. Pat Huffman, Vice Chair
3. Diana E. Wood, Vice Chair
4. Tom O. Berge
5. John Chufar
6. Lisa A. Keith
7. Dianne S. Rath
8. Nancy R. Troxell
9. Sheran Voight
10. Carol E. Yeater
TRUSTEES/DIRECTORS NOT PRESENT:
11. Tracy Shumard
12. Susan Tilling
GUEST PRESENT:
Geoff McIntosh - 2011 Committee Liaison
STAFF PRESENT:
Lynette A. Flores
Don Flynn
APPROVAL OF MINUTES
It was Moved, Seconded, and CARRIED to approve the minutes of the 2010 Fall meeting in Anaheim.
FINANCIAL REVIEW
The Trustees/Directors reviewed and accepted financial statements for the C.A.R. Scholarship Foundation showing the following:
Total Fund Balance as of November 30, 2010………………………………………………….…$1,216,620
Interest Available for Scholarship Awards……………………………………………………........$20,000
The Directors reviewed and accepted financial statements for the C.A.R. Education Foundation.
Total Fund Balance as of November 30, 2010…………………………………………................$88,544
C.A.R. SCHOLARSHIP FOUNDATION & C.A.R. EDUCATION FOUNDATION AWARDS GRANTED
C.A.R. SCHOLARSHIP FOUNDATION
It was Moved, Seconded and Carried to grant the following Scholarship Awards during the 2011 Winter Business Meetings in San Diego:
1. Brandon Beckwith
Bill Anderson Memorial Scholarship
Azusa Pacific University
2. Tony Kaloutian
Ira Gribin Memorial Scholarship
Cal State Northridge
3. Omar Khan
Mary Dee Karp Memorial
UC Berkeley
4. William P. Kollar
Mark Consalvo Memorial Scholarship
Los Angeles City College
5. Maria Little
Myra Goldwater Memorial Scholarship
El Camino College
6. Ryan Negrette
Art Leitch Memorial Scholarship
El Camino College
7. Nona Lee Perry
Los Angeles AOR Scholarship
Mendocino College
8. Mark C. Vanveenendaal
Don Beck Memorial Scholarship
Sacramento City College
TOTAL AMOUNT OF C.A.R. SCHOLARSHIPS AWARDED: $20,000
C.A.R. EDUCATION FOUNDATION
SINCE OUR LAST MEETING IN ANAHEIM THE FOLLOWING ASSOCIATIONS HAVE MADE A CONTRIBUTION TO THE EDUCATION FOUNDATION:
1. Bay East AOR
2. Fresno AOR
3. San Luis Obispo
4. San Mateo County AOR
5. South Bay AOR – Young Professionals Network
SPECIAL THANKS TO:
Thank you to our $2,500 plus donors for making a contribution to the C.A.R. Education Foundation which began in 2005:
1. Geoff McIntosh
2. Pacific Southwest AOR – Memory of Truman Brooks
3. South Bay AOR – Young Professionals Network
4. Orange County AOR
5. Linda Lee, L.L. Elite Scholarship for REALTORS®
Also, special thanks to our contributors at this meeting to the C.A.R. Education Foundation:
1. JOEL & KAREN SINGER
2. GEOFF MCINTOSH
EDUCATION FOUNDATION AWARDS UPDATE:
It was Moved, Seconded and Carried that the following REALTORS® receive a grant during the 2011 Winter Business Meetings in San Diego (these applicants are from the 2010 Fall Meeting):
1. James Bice
Pacific West AOR
2. Daniel Chen
West San Gabriel AOR
3. Hongge Chen
West San Gabriel AOR
4. Rita Chio
West San Gabriel AOR
5. Anthony Chipounov
San Diego AOR
6. Judy Bechu Chou-Hsieh
San Diego AOR
7. Eve Combs-Cofer
San Franciso AOR
8. Laura Concannon
San Diego AOR
9. Letty Cuevas
West San Gabriel AOR
10. Deborah Danko
No. San Diego County AOR
11. Kim Darling
Fresno AOR
12. Mary De Waal
San Diego AOR
13. Alice Dykeman
West San Gabriel AOR
14. Aimee Edsall
San Luis Obispo AOR
15. Andrea Flint-Gogek
San Diego AOR
16. Traci Garza
Bakersfield AOR
17. Scott Gentry
San Diego AOR
18. Patricia Hall
San Diego AOR
19. Josephine Harmon
Orange County AOR
20. Thanh Tanya Ho
South Bay AOR
21. Sonja Huter
North San Diego AOR
22. Jacqueline Jance
Beverly Hills Greater/LA AOR
23. Garrison Jaquess
Orange County AOR
24. Jana Korner
Delta AOR
25. Irina Kumits
San Diego AOR
26. Jim Lek
West San Gabriel AOR
27. Paula Martin
Delta AOR
28. Tahmina Morshed
Southwest Riverside County AOR
29. Nasser Mousavizadeh
San Diego AOR
30. Song Mu
West San Gabriel Valley AOR
31. Jose Payne-King
San Diego AOR
32. Leticia Elena Perez
North San Diego AOR
33. Robert Platt
Alameda AOR
34. Christy Rabe
Tehachapi Area AOR
35. Bill Richard
San Diego AOR
36. Connie Rinaldi
Conejo Simi Moorepark AOR
37. Angela Robinson
Beverly Hills Greater/LA AOR
38. Song San
West San Gabriel AOR
39. Gloria Sharkey
San Diego AOR
40. Margaret Shieh
West San Gabriel AOR
41. Michelle Aragon Shipman
Pismo Coast AOR
42. Richard Slater
San Diego AOR
43. Paul Talley
No. San Diego County AOR
44. Patti Ann Trevino
Orange County AOR
45. Deborah Vande Berg
San Diego AOR
46. Xiaojin Ellen Wang
San Diego AOR
47. Theresa Wilson-Allen
Yosemite Gateway AOR
48. Wendy Yu Wong
West San Gabriel AOR
TOTAL AMOUNT OF C.A.R. EDUCATION GRANTS AWARDED: $11,031.00
C.A.R. EDUCATION FOUNDATION
It was Moved, Seconded, and CARRIED to solicit contributions before each Directors Meeting with a letter to each local association.
It was Moved, Seconded, and CARRIED to create a proposal to solicit funding from Corporate Sponsorships & C.A.R. SPF Committee
It was Moved, Seconded, and CARRIED to market the C.A.R. Education Foundation through the C.A.R. Website, local associations, REBS Education Department, e-blasts & Social Networking (i.e. - Facebook & Twitter).
It was Moved, Seconded, and CARRIED to work with the Education Committee, Kaplan and Anthony schools regarding with the Designation companies to promote the foundation and solicit funding. - Nancy Troxell to Chair this subcommittee
It was Moved, Seconded, and CARRIED to create an Education Foundation Pin for certain levels of contributions such as $500 for Bronze, $1,000 for Silver and $1,500 for Gold member sponsors. (Not sure of amounts??) Pat Huffman will Chair this subcommittee
It was Moved, Seconded, and CARRIED to create an Education Foundation – Contribution Plaque program for local associations who make a significant contributions (i.e. ?? $1,500 or more ??)
or Contribution Ribbons for members who make a significant contributions (i.e. ??$100 or more??) - Pat Huffman will Chair this subcommittee
It was Moved, Seconded, and CARRIED to have a Raffle once again which Dianne Rath will Chair – tickets will be available during our Spring Business Meetings. The prize will be a Cruise for two???
It was Moved, Seconded, and CARRIED to have an EXPO booth in San Jose – Lisa Keith will Chair & Diana Wood will Vice Chair this subcommittee.
C.A.R. SCHOLARSHIP FOUNDATION
It was Moved, Seconded, and CARRIED to create a Legacy Fund for members – Talk to members about creating a fund in their name. – Lisa Keith will Chair this subcommittee.
ADJOURNMENT:
There being no further business, the meeting was adjourned at 11:40 a.m.
