DRAFT AGENDA

Wednesday, October 3, 10:00 to 11:00 a.m.
Friday, October 5, 7:00 to 10:00 a.m. and 1:00 to 2:30 p.m.
Saturday, October 6, 7:00 to 7:45 a.m.
Platinum Ballroom 7/8/9
Marriott Hotel
Anaheim, California

Presiding:  LeFrancis Arnold, President

WEDNESDAY, OCTOBER 3 

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, May 4-5, 2012
--Special Executive Committee Meeting, September 13, 2012


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues
       --The Market and the Economy
       --Feedback on Strategic Plan and Budget Proposal
       --Legislative Issues
       --Department of Real Estate
       --EXPO Activities and Feedback
       --Bylaws Amendments

D. 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. NAR Variable Dues Formula

C. C.A.R. Sacramento Office Lease 

D. SPF Forum

VII.  UPDATE REPORTS

A. Association Subsidiaries -- Joel Singer

B. Task Force Updates
       --Distressed Properties Task Force, Sharon Bowler, Chair (if necessary)       
       --Ethics and Professionalism Task Force, Jim Hamilton, Chair (if necessary)

C. Other
 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, OCTOBER 5 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, OCTOBER 6

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: August 30, 2012