Strategic Planning and Finance Committee
October 4-5, 2012
Anaheim, CA
(See room locations below)
PRESIDING:
Chris Kutzkey, Treasurer, SPF Chair
Cynthia Carley, Vice Chair
Sue Walsh, Vice Chair
John Wong, Committee Liaison
C.A.R. Staff:
Leslie Appleton-Young
Iqbal Bholat
Shui Yin Cheung
Sara Sutachan
Rizwan Uraizee
THURSDAY, OCTOBER 4 – GRAND BALLROOM SALON E, MARRIOTT HOTEL
8:00 a.m. – 11:20 a.m
I. Call To Order – Chris Kutzkey
II. Introductions
A. Welcome 2013 New Committee Members
III. Approval of Minutes, August 2012 Meeting
IV. State of the Organization
A. C.A.R. – Joel Singer, EVP
B. REBS – Robert Bailey, Chairman REBS Board of Directors
C. Local Associations – Linda Vernon, Chairman, AE Committee
V. Financial Issues
A. 2012 – Review Projections and Financial Statements
B. 2013 Budget – Executive Committee Action Update
C. Investment Subcommittee Report
D. Other
VI. Reports
A. Ethics and Professionalism Task Force – Jim Hamilton
VII. Input on 2013 Strategic Plan: Open to All C.A.R. Members (10:45 a.m.)
VIII. Caucus Assignments for Thursday Night (if needed)
IX. Other Business
A. SPF Forum - Friday, October 5, 1:00p – 2:00p, “REALTORS® Stand-up for Ethics in our Industry…Take a Look at What’s Working Locally”
B. Other
X. Adjourn
FRIDAY, OCTOBER 5 – GRAND BALLROOM SALON E, MARRIOTT HOTEL
10:00 a.m. – 11:00 a.m.
I. Reconvene – Chris Kutzkey
II. Committee Issues/Reports
A. REALTOR® Social Media & Mobile Technology Survey
III. Feedback from Caucuses (if needed)
IV. Other Business
A. Regional Audit
B. Upcoming Meetings:
1. C.A.R. 2012 Leadership Conference: Tuesday, December 4, 10:00a – 3:30p Burbank Marriott
(optional for committee members)
2. SPF Brainstorming Meeting for 2013 Committee Members:
Tuesday, December 4 4:00p – 6:00p Burbank Marriott, followed by a committee dinner
Wednesday, December 5 from 8:00a to 1:00p, Burbank Marriott
C. 2013 SPF Committee Book Selection -
The Physics of the Future by Michio Kaku
V. Adjourn
