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Strategic Planning and Finance Committee
San Carlos Room IV – Mezzanine Level
Marriott Hotel
Monterey, California



PRESIDING: 
Chris Kutzkey, 2013 Treasurer, SPF Chair
Jared Martin, Vice Chair
David Walsh, Vice Chair
Bobbie Nelson, Committee Liaison

C.A.R. Staff: 
Leslie Appleton-Young
Sara Sutachan
Iqbal Bholat
Rizwan Uraizee
Shui Yin Cheung


THURSDAY, JANUARY 24
8:00 a.m. – 12:00 p.m.


I.      Call To Order/Welcome/Opening Remarks

II.     Approval of October 2012 Minutes

III.    Updates

A. State of C.A.R - Joel Singer, CEO
1. The New Political Realities in 2013
B. Overview of Subsidiaries –  Jeanette Way, REBS Chair
C. Local AORs – Edward Segal, Chair, AE Committee
1. Variable Dues Formula Enforcement Report
D. N.A.R. –  Colleen Badagliacco, N.A.R. Liaison

IV.    Financial Review

A. 2012 Financial Statements (unaudited) (motions)
B. Update on Auditor Schedule
C. Investment Sub-Committee Recommendations - Bob Kulick

V.     Reports
A. Mission Statement – Business Technology Forum
B. Mission Statement – Housing Committee Split
1.  Homeownership Housing Committee
2.  Investment Housing Committee
C. Ethics and Professionalism Task Force – Jim Hamilton
D. Staff Updates on 2013 New Programs and Deadlines
E. Code of Ethics 100th Birthday Pins

VI.    SPF Committee Organizational Issues/Expectations
A. Planning Process – What to Expect
B. Delivery of Committee Materials
C. SPF Books
D. Committee Outreach Assignments
E. Monthly Webinar/Conference Call: First Fridays 9:00 a.m. – 10:00 a.m.
1. February 1
2. April 5
3. June 7
4. July 5
5. August 2
6. September 6
7. November 1
F. Schedule of 2013 Meetings
1. March 21-22  (C.A.R. Headquarters)
2. May 2-3  (Sacramento)
3. August 14-15 (C.A.R. Headquarters)
4. October 10-11 (Long Beach)

VII.    Other Business

A. SPF Forum: Friday, January 25, 1:00p – 2:00p, “The New Political Landscape in 2013”
 De Anza Ballroom II – Level One, Portola Hotel
 Speakers: Allan Hoffenblum, Publisher, California Target Book & Steve Glazer, President
 Glazer & Associates
 Moderator: Joel Singer

VIII.   Adjourn


FRIDAY, JANUARY 25
10:00 a.m. – 11:00 a.m.


I.      Book Highlights/Discussion

A.  The Signal and the Noise by Nate Silver

II.     New Business

A. Quarterly SPF/C.A.R. Book Club
1. Dates
2. Book Selection

III.     Other Business

B. SPF Forum: Friday, January 25, 1:00p – 2:00p, “The New Political Landscape in 2013”
 De Anza Ballroom II – Level One, Portola Hotel
 Speakers: Allan Hoffenblum, Publisher, California Target Book & Steve Glazer, President
 Glazer & Associates
 Moderator: Joel Singer

IV.     Adjourn 
     

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