Strategic Planning and Finance Committee
May 5-6, 2011
Regency Room C, Hyatt Regency
Sacramento, California
Presiding: Don Faught, 2011 Treasurer, SPF Chair
John Pinto, Vice Chair
Tracey Saizan, Vice Chair
David Barca, Committee Liaison
C.A.R. Staff: Leslie Appleton-Young
Robert Kleinhenz
Iqbal Bholat
Shui Yin Cheung
I. Call To Order – Don Faught
II. Approval of Minutes, January 2011 and March 2011 Meetings
III. State of the Organization
A. C.A.R. – Joel Singer, EVP
B. Local Associations – Randy McCaslin, Chairman, AE Committee
C. REBS – Robert Bailey, Chairman
IV. Reports, Motions, and Updates
A. SPF REALTOR® Rating Program Update – Robert Bailey (Bailey Properties),
Jim Harrison (MLS Listings.com)
B. Local Forms Augmentation – REBS/Standard Forms
C. Japanese Earthquake Relief
D. Dues Compliance Issue
E. Ad Campaign – Communications Committee
F. Social Media Boot Camp (4/15/11) Update- Anne Framroze
G. Other
V. Financial Issues
A. 2010 Audited Financial Statements – RBZ, LLP, Michael W. Cantrill
B. 2011 YTD Financial Statements
C. 2011 Projected Financial Statements
D. Investment Subcommittee Report – Bob Kulick
E. Motion for Check Signatories
VI. Direction for 2012 Program Budgets
A. Direction for New Program Objectives
B. Housing Market and Membership Update – Robert Kleinhenz
VII. Other Business
A. SPF Forum: “The World Without GSEs”
Friday May 6, 1:00-2:00 PM, Regency A, Hyatt Regency Hotel
B. Next SPF Book: TBA
VIII. Adjourn
FRIDAY, MAY 5
10:00 a.m. – 11:00 a.m.
Regency Room C, Hyatt Regency
I. Reconvene – Don Faught
II. SPF Book: Favorite Takeaways/Quotes from All The Devils Are Here
III. Reports/Updates
A. John Wong’s AREAA Trade Mission Report
IV. SPF August Budget Meeting
A. August 3-4 Meeting at C.A.R. Headquarters
B. Accommodations: J.W. Marriott Hotel at LA Live/Staples Center
C. What to Expect/What is Expected
V. Other Business
A. SPF Forum: “The World Without GSEs”
Friday, May 6, 1:00p – 2:00 PM, Regency A, Hyatt Regency Hotel
VI. Adjourn
