DRAFT AGENDA

Wednesday, May 2, 2:00 to 2:50 p.m.
Friday, May 4, 7:00 to 10:00 a.m. and 1:00 to 2:30 p.m.
Saturday, May 5, 7:00 to 7:45 a.m.
Regency Rooms D/E
Hyatt Regency Hotel
Sacramento, California

Presiding:  LeFrancis Arnold, President

WEDNESDAY, MAY 2 

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, January 18-21, 2012


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues
       --Short Sales and Distressed Homes Market
       --Appraisal Discounting
       --Legislative Issues
       --Department of Real Estate/Governor's Reorganization Proposal
       --Feedback regarding Legislative Day  
       --Homeownership Visa
       --Use of retirement funds for homeownership and foreclosure avoidance
       --PAC Bylaws Recommendations

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)       
       --PAC Bylaws Review Task Force, Robert Bailey, Chair (Wednesday)

C. Other
 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, MAY 4 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, MAY 5

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: April 27, 2012