ORDER OF BUSINESS 
BOARD OF DIRECTORS’ MEETING – 515th SESSION  
ANAHEIM MARRIOTT HOTEL
JANUARY 27 - 28, 2006I.  Call to Order – President Vince Malta, San Francisco
A.  Inspirational Speaker -- Ray Karpe, Bakersfield
B. Pledge of Allegiance -- Linda Harrison, San FranciscoII. Introduction of Parliamentarian -- Dr. Tim Hegstrom, Professor, Communication Studies,  San Jose State UniversityIII.Approval of Minutes – September 23 - 24, 2005IV.  Special PresentationsV.  Report of the President – REALTOR® Vince Malta, San FranciscoVI. Report of the President-Elect – REALTOR® Colleen Badagliacco, Santa Clara CountyVII. Consent AgendaVIII.  Report of Treasurer and Strategic Planning & Finance Committee - REALTOR® James Liptak, Paso RoblesIX. Report of Executive Vice President & State Secretary - Joel Singer, Los AngelesX.   Special ReportsXI.   Committee ReportsXII.  Unfinished BusinessXIII.  New BusinessXIII.  Adjournment


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2006 Committee Reports (if necessary)Association Executives, Mary Rovarino
Association Presidents, Leadership Forum, REALTOR® Jeannie Anderson
Award Selection, REALTOR® Richard Sax
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Emily Link
California REALTOR® Expo Advisory, REALTOR® Richard Stone
Commercial Investment, REALTOR® Gill Bordenave
Common Interest Development,  REALTOR® Dona Crowder
Communications Advisory, REALTOR® Rita Sahlein
Credentials, REALTOR® Karen Nelson
CREPAC Trustees, REALTOR® John Scarborough
Defense Strategy Advisory, REALTOR® Bob Hunt
Educational Services Advisory,  REALTOR® Sue Walsh
Equal Opportunity-Cultural Diversity, REALTOR® Kelvin Wong
Executive, REALTOR® Vince Malta
Federal Issues, REALTOR® Ann Throckmorton
Housing Affordability Fund, REALTOR® Sereta Churchill
Housing Opportunity, REALTOR® Nancy Troxell
IMPAC Trustees,REALTOR® Steve White
International Real Estate Forum, REALTOR® Kaela von Laue
Land Use & Environmental, REALTOR® Jim Irving
Legal Action Fund Trustees, REALTOR® Suzanne Yost
Legal Affairs Forum, REALTOR® Karen Halladay
Legislative, REALTOR® Steve Hanleigh
Local Governmental Relations, REALTOR® Mel Wilson
Manufactured Housing, REALTOR® Scott Swendiman
Membership, REALTOR® Bobbie Nelson
MLS/Computer & BusinessTechnology, REALTOR® David R. Tanner
N.A.R. Directors Forum, REALTOR® Vince Malta
Nominating, REALTOR® Toby Bradley
Political Activities Fund, REALTOR® Mary Funk
Political Affairs, REALTOR® Dennis Mason
Professional Standards, REALTOR® Kathryn Kelly
Property Management, REALTOR® Curt Cournale
Real Estate Finance, REALTOR® J. Michael Roberts
REALTOR® Risk Management and Consumer Protection, REALTOR® Lewis Cantrell
Regional Chairs, REALTOR® Colleen Badagliacco
Rural Forum, REALTOR® Susan Davis
Sergeant-at-Arms, REALTOR® Larry Fargher
Standard Forms Advisory, REALTOR® David Cabot
Strategic Planning & Finance, REALTOR® James Liptak
Taxation, REALTOR® Ray Karpe