EXECUTIVE COMMITTEE
DRAFT AGENDA
Wednesday, January 25, 2006, 1:00 to 2:00 p.m., Grand Ballroom Salon F
Friday, January 27, 7:00 -10:00 a.m., Orange County Ballroom Salon 1/2/3
Friday, January 27, 1:00 - 2:30 p.m., Orange County Ballroom Salon 1/2/3
Saturday, January 28, 6:45 - 7:45 a.m., Orange County Ballroom Salon 1/2/3
Anaheim Marriott Hotel
Anaheim, California
Presiding: Vince Malta
WEDNESDAY, JANUARY 25I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. APPROVAL OF MINUTES--Executive Committee Meeting, September 21-24, 2005
IV. PRESIDENT’S REPORTA. Opening RemarksB. Overview of Action Items and Significant Issues--MLS Working Group
--Property Information/MLS Task Force
--RELAY
TM Transaction Management System
--1099 Rules for corporations
--Barry Initiative
--Business License Tax
--Standard Forms
--N.A.R. Call to Action: Association Health Plans
C. Other
V. PRESIDENT-ELECT'S REPORT--Regional Chairs
--Committee Leadership Selection Process
--N.A.R. Committee Selection Process
--NRDS Member Numbers
VI. TREASURER'S REPORT--Strategic Planning and Finance Committee
--Treasurer's Forum
VII. UPDATE REPORTSA. Association Subsidiaries – Joel SingerB. Task Force Updates--Consumer Services Task Force, Robert Bailey, Chair
--Eminent Domain Task Force, Bill Jansen, Chair
--Property Information/MLS Task Force, Ted Loring, Chair
--MLS Working Group, Gary Thomas, ChairC. Other
VIII. NEW BUSINESS
IX. OTHER BUSINESS
FRIDAY, JANUARY 27
X. REPORTS FROM THE REGIONAL CHAIRS
XI. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII. NEW BUSINESS
XIII. OTHER BUSINESS
SATURDAY, JANUARY 28
XIV. REPORTS FROM THE REGIONAL CHAIRS
XV. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS (continued)
XVI. NEW BUSINESS
XVII. OTHER BUSINESS
XVIII. ADJOURNMENT