Association Executives Committee
San Carlos Room III - Mezzanine
Marriott Hotel
9:00 a.m. – 10:50 a.m.
Friday, January 25, 2013
Monterey, CA

Presiding: Edward Segal, RCE, CAE, Chairman, Marin AOR
                   Linda Lang, RCE, CAE, Vice Chairman, Orange County AOR
                   Otto Catrina, C.A.R. Committee Liaison, Bay East AOR
                   Paul Cardus, C.A.R. Executive Committee Representative, Silicon Valley AOR 

C.A.R. Staff Coordinator:  Lottie Elam, CAE, Local Association Services Director

I.      Call to Order & Introductions – Edward Segal, RCE, CAE, Chairman

II.     AE Recognition – Edward Segal, RCE, CAE Chairman

III.    Announcements – Edward Segal, RCE, CAE, Chairman

IV.   Hawaii Association of REALTORS® Update – Nancy Donahue-Jones, RCE, CAE, Executive Vice President

V.     Independent Expenditure Program Update – Kevin Sears, Chairman, NAR’s
        REALTOR® Party State and Local Independent Expenditure Disbursement Committee.

VI.    Remarks by C.A.R. President – Don Faught, President, California Association of REALTORS®

VII.   AE Debriefing – Joel Singer, CEO, California Association of REALTORS®

VIII.  C.A.R. Association Executives Committee Liaison Reports: 
        C.A.R. Executive Committee – Paul Cardus, Silicon Valley 
        C.A.R. Strategic Planning & Finance – Rich D’Ascoli, RCE, Pacific Southwest AOR

IX. AEC Subcommittee Reports: 
        AE Nominating Subcommittee – Linda Jay, RCE, Chairman ,Bakersfield AOR
       Professional Development Subcommittee – Lisa Smith, RCE, Chairman, San Luis Obispo AOR
       C.A.R. AE Institute Subcommittee – John Bedford, Chairman, Delta AOR
  

X.    C.A.R. Task Force Reports:
       C.A.R. Ethics and Professionalism Task Force – Jim Link, CAE, Southland Regional AOR
       REBS Business Improvement Task Force – DaVina Lara, Hemet- San Jacinto AOR

XI.  C.A.R. Committee Liaison Reports:

California REALTOR® EXPO Advisory - DaVina Lara, Hemet-San Jacinto AOR
Communications Advisory Committee - Sheiren Diaz, Contra Costa AOR
CREPAC Trustees – Dan Lanning, Glendale AOR
Defense Strategy Advisory – Edward Segal, RCE, CAE, Marin AOR
Educational Services Advisory – Annette Coffey, East Valley AOR
Federal Level of Government Committee – Tricia Moore, RCE, CAE, Newport Beach AOR
Governmental Affairs Directors Subcommittee – Rich D’Ascoli, Pacific Southwest AOR
Housing Affordability Fund – Kathy Hinman, Nevada County AOR
Housing Policy Committee – David Tanner, RCE, Sacramento AOR
IMPAC Trustees – 
Land Use and Environmental Policy Committee – Lisa Smith, RCE, San Luis Obispo AOR
Legislative Committee – Kathy Hayes, RCE, North Bay AOR
Local Governmental Relations Forum – Diane Smith, Victor Valley AOR
Membership Committee – Connie Lynch, Southwest Riverside County AOR
MLS/Computer and Business Technology Committee – Steve Blanton, RCE, CAE, San Mateo County AOR
Political Activities Fund Committee - Kathy Kelly, South Bay AOR
Professional Standards Committee – Dean Anderson, RCE, Placer County AOR
Public Policy Forum – (TBD)
REALTORS Action Fund – Kriss Grove, Rim O the World AOR
Standard Forms Advisory Committee – Albert Tran, West San Gabriel AOR
Taxation and Government Finance Policy – Nancy Meyer, Northern Solano County AOR
Transaction and Regulatory Policy Committee – Sally Dunker, Berkeley AOR

XII. New Business

XIII. Adjourn