Wednesday, January 26, 1:00 p.m. to 2:00 p.m.
Douglas Ballroom A

Friday, January 28, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, January 29, 7:00 a.m. to 7:45 a.m.
Douglas Ballroom D

Manchester Grand Hyatt Hotel
San Diego, California

Presiding:  Beth L. Peerce, President

WEDNESDAY, JANUARY 26 

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, October 8-9, 2010


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --Short Sales and Distressed Homes Market
       --Legislative Issues
       --New Member Benefits
       --Standard Forms
       --Local Candidate Recommendation Committee (LCRC) Cooperative Agreement
       --C.A.R. 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, JANUARY 28 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, JANUARY 29

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: January 26, 2011