ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 533rd SESSION
HYATT GRAND CHAMPIONS RESORT
INDIAN WELLS, CALIFORNIA
JANUARY 20 - 21, 2012

I.  Call to Order -- President LeFrancis Arnold
    A.  Inspirational Speaker -- Richard Sax
    B. Pledge of Allegiance -- Marian Norris

II. Introduction of Parliamentarian

III. Approval of Minutes -- September 23 - 24, 2011

IV.  Special Presentations

V.  Report of the President -- LeFrancis Arnold

VI. Report of the President-Elect -- Don Faught

VII. Consent Agenda

VIII.  Report of Treasurer and Strategic Planning & Finance Committee -- Chris Kutzkey 

IX. Report of Chief Executive Officer & State Secretary -- Joel Singer

X.   Special Reports

XI.   Committee Reports

XII.  Unfinished Business

XIII.  New Business

XIII.  Adjournment

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2012 Committee Reports (if necessary)

Association Executives, Linda Vernon, Chair
Association Presidents, Leadership Forum, Pat "Ziggy" Zicarelli, Chair
California Distinguished REALTOR® Award Selection, Mary Funk, Chair
C.A.R. Past Presidents, Bill Brown, Chair
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, Jackie Crowley, Chair
California REALTOR® Expo Advisory, Lorraine Clark, Chair
Communications Advisory, Paula Cosenza, Chair
Credentials, Marie Thomas, Chair
CREPAC Trustees, Carol Facciponti, Chair
Defense Strategy Advisory, Roger Holtsclaw, Chair
Educational Services Advisory, Katie Beacock, Chair
Executive, LeFrancis Arnold, Chair
Federal, Mark Peterson, Chair
Global Real Estate Forum, Tashia Hinchliffe, Chair
Housing, John Torres, Chair
Housing Affordability Fund, Winnie Davis, Chair
IMPAC Trustees, Les Fishman, Chair
Land Use & Environmental, Shari Setser, Chair
Legal Action Fund Trustees, Dennis Badagliacco, Chair
Legal Affairs Forum, Pam Winterbauer, Chair
Legislative, Wendy Furth, Chair
Local Government Forum, Ruth Hayles, Chair
Membership, Heather Ozur, Chair
MLS/Computer & Business Technology, Richard Stone, Chair
N.A.R. Directors Forum, LeFrancis Arnold, Chair
Nominating, Jim Liptak, Chair
Political Activities Fund, Art Nellessen, Chair
Professional Standards, Ken Neufeld, Chair
Public Policy Forum, Jean Tietgen, Chair
REALTOR® Action Fund, Emily Link, Chair
REALTOR® Risk Management and Consumer Protection, Jim Keith, Chair
Regional Chairs, Don Faught, Chair
Sergeant-at-Arms, Larry Fargher, Chair
Standard Forms Advisory, Carolyn D'Agosta, Chair
Standard Forms Forum on Forms, Carolyn D'Agosta, Chair
Strategic Planning & Finance, Chris Kutzkey, Chair
Taxation & Government Finance, Ted Loring, Chair
Transaction & Regulatory, Greg Galli, Chair
Young Professionals Network Forum, Jennifer Branchini, Chair

Revised: January 2, 2012