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Executive Committee Agenda Winter 2013

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DRAFT AGENDA

Wednesday, January 23, 1:00 to 2:00 p.m.
Bonsai Room - Level One, Portola Hotel

Friday, January 25, 7:00 to 10:00 a.m. and 1:00 to 2:30 p.m.
Saturday, January 26, 7:00 to 7:45 a.m.
De Anza Ballroom III - Level One, Portola Hotel

Monterey, California

Presiding:  Don Faught, President


WEDNESDAY, JANUARY 23

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, October 3-6, 2012


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Approval of Executive Committee, Directors at Large

C. Overview of Action Items and Significant Issues
       --Mortgage Interest Deduction
       --Ethics and Professionalism Task Force Recommendations
       --Online Continuing Education Member Benefit
       --zipForm® New Features
       --New C.A.R. Programs for 2013
       --State and Federal Legislative Issues
       --Department of Real Estate 

D. Other
       --100th Anniversary of the REALTOR® Code of Ethics
          Presentation: Irene Reinsdorf, Chair, Professional Standards
 

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, Sharon Bowler, Chair (if necessary)       
       --Ethics and Professionalism Task Force, Jim Hamilton, Chair (Friday if necessary)

C. Other
 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS


FRIDAY, JANUARY 25

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS


SATURDAY, JANUARY 26

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 15, 2013


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