Legal Action Fund Trustees

Gregory Room A – Second Level

Manchester Grand Hyatt

San Diego, California

Thursday, January 27, 2011

9:00 am – 12:00 pm

Presiding:            Ted Loring, Chair

Trustees:            Dennis Badagliacco, Robert Hunt, Olga Moretti, Bill Podley, Wes Seastrom, Clay Sigg, Jeanne Garde, Mike Collins, David Cabot, and Temmy Walker.  C.A.R. Staff Coordinator June Barlow and C.A.R. Liaison Larry Spiteri.

I.                     Call to Order

II.                   Approval of Minutes – January 13, 2011 Conference Call

III.                 Conflict of Interest

IV.                Confidentiality

V.                  Communications Protocol

VI.                Review of Bylaws

a.       Terms

VII.              Secure Website

VIII.            Hotspots

IX.                New Amicus/funding Requests

a.       Glencoe v. Amidi Partners, LLC (time is of the essence-commercial)

b.       Guggenheim v. City of Goleta (mobile home rent control)

c.     Plummer Street LLP v. JP Morgan Chase (third party beneficiary/commercial lease)

X.                  Financial Statements

VI.                Case Update – Developments

a.       Gidcumb (standard forms)

b.       Guggenheim (mobilehome rent control)

c.       Tarrant Bell (judicial reference ) – Argued January 4, 2011

d.       Holmes (short sale)

VII.       NAR Liaison Report – Rick Snyder

VIII.            Brainstorming in Legal Trends and Identification of Issues

IX.        Adjournment