January 28, 2011

Association Executives Committee
America’s Cup Room A/B/C
Manchester Grand Hyatt
9:00 AM – 10:50 AM
Friday, January 28, 2011
San Diego, CA

Presiding: Randy McCaslin, RCE, Chairman, Ventura County AOR
                   Linda Vernon, RCE, Vice Chairman, Bakersfield AOR
                   Tricia Thomas, RCE, C.A.R. Executive Committee Representative, Bay East AOR
                   Chris Kutzkey, C.A.R. Committee Liaison, Siskiyou AOR

C.A.R. Staff Coordinator:  Lottie Elam, CAE, Local Association Services Director

I.     Call to Order & Introductions – Randy McCaslin. RCE, Chairman

II.    AE Recognition – Randy McCaslin, RCE Chairman

III.   Announcements – Randy McCaslin, RCE Chairman

IV.   Hawaii Association Update – Nancy Donahue-Jones, RCE, CAE, Executive Vice President

V.    Remarks by C.A.R. President – Beth L. Peerce, C.A.R. President

VI.   AE Debriefing – Joel Singer, C.A.R. Executive Vice President

VII.  C.A.R. Association Executives Committee Liaison Reports
       C.A.R. Executive Committee – Tricia Thomas, RCE, Bay East AOR
       C.A.R. Strategic Planning & Finance – Gene Binsbachar, Santa Clara County AOR

VIII.  AEC Subcommittee Reports
        Professional Development Subcommittee – DaVina Lara, Chairman, Hemet-San Jacinto AOR
        AE Nominating Subcommittee – John Nisbet, RCE, Chairman, Santa Barbara AOR
        C.A.R. AE Institute Subcommittee – Kathy Hartman, RCE, Chairman, Santa Cruz AOR  

IX.   C.A.R. Working Groups/Task Force Reports 
       REBS Business Improvement Task Force – Greg Berkemer, California Desert AOR

X.    C.A.R. Committee Liaison Reports
        California REALTOR® EXPO Advisory – Linda Lang, RCE, CAE, Orange County 
        AOR Communications Advisory Committee – Emily Schwartz, RCE, Citrus Valley AOR
        CREPAC Trustees – Nancy Gilmore, Pacific West AOR 
        Defense Strategy Advisory – Cindy Doll, RCE, Pismo Coast & Santa Maria AORs
        Educational Services Advisory – Nelson Janes, RCE, CAE, Sacramento AOR
        Federal Level of Government Committee – Steve Blanton, RCE, CAE, San Mateo AOR
        Governmental Affairs Directors Subcommittee – Kim Crum, Yolo AOR
        Housing Affordability Fund – Terry Murphy, RCE, Pasadena-Foothills AOR
        Housing Policy Committee – Nancy Shopay, Solano AOR 
        IMPAC Trustees – Michael Mercurio, San Diego AOR
        Land Use and Environmental Policy Committee – Brian Paul, RCE, Burbank AOR
        Legal Affairs Forum – Susan Manners, Malibu AOR
        Legislative Committee – Dean Anderson, RCE, Placer County AOR
        Local Governmental Relations Forum – Annette Coffey, East Valley AOR
        Membership Committee – Connie Lynch, Southwest Riverside County AOR
        MLS/Computer & Business Technology Committee – Carol Lawhon, Tehachapi Area AOR
        Political Activities Fund Committee – Sharon Kerrigan, South Lake Tahoe AOR 
        Professional Standards Committee – Sheiren Diaz, Contra Costa AOR
        Public Policy Forum – Pamela Vose, Greater Antelope Valley AOR
        REALTORS Action Fund – Karl Hampton, RCE, Tulare County AOR
        Standard Forms Advisory Committee – Paul Cardus, Silicon Valley AOR
        Taxation & Gov't Finance Policy Committee – Jeffrey Wright, West Contra Costa AOR
        Transaction and Regulatory Policy Committee – Sally Dunker, Berkeley AOR

XI.    New Business

XII.   Adjourn