DRAFT AGENDA

Wednesday, January 18, 1:00 to 2:00 p.m.
Friday, January 20, 7:00 to 10:00 a.m. and 1:00 to 2:30 p.m.
Saturday, January 21, 7:00 to 7:45 a.m.
Desert Vista Ballroom, Agave/Bighorn/Cahuilla Rooms - Conference Center
Hyatt Grand Champions Resort
Indian Wells, California

Presiding:  LeFrancis Arnold, President

WEDNESDAY, JANUARY 18 

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, September 21-24, 2011


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Approval of Executive Committee, Directors at Large

C. Overview of Action Items and Significant Issues
       --Short Sales and Distressed Homes Market
       --PAC Bylaws Recommendations
       --Legislative Issues
       --NAR Director Selection Working Group Recommendations
       --Department of Real Estate 

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. SPF Forum

VII.  UPDATE REPORTS

A. Association Subsidiaries -- Joel Singer

B. Task Force Updates
       --Distressed Properties Task Force (if necessary)       
       --Political Activities Task Force, Vince Malta, Chair (if necessary)

C. Other
 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, JANUARY 20 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, JANUARY 21

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: January 9, 2012