DRAFT AGENDA
Wednesday, June 7, 2006, 2:00 to 3:00 p.m.
Friday, June 9, 7:00 -10:00 a.m.
Friday, June 9, 1:00 - 2:30 p.m.
Saturday, June 10, 6:45 - 7:45a.m
Regency Room D/E
Hyatt Regency Hotel
Sacramento, California
Presiding:   Vince Malta


WEDNESDAY, JUNE 7I.  CALL TO ORDER
II.  WELCOME AND INTRODUCTIONS
III.  APPROVAL OF MINUTES--Executive Committee Meeting, January 25-28, 2006
IV.  PRESIDENT’S REPORTA. Opening RemarksB. Overview of Action Items and Significant Issues--MLS Working Group
--RELAY^TM Transaction ManagementSystem
--Barry Lawsuit/Barry Initiative
--Standard Forms
--N.A.R. Issues: Association Health Plans, New Orleans Convention
--Real Estate Market Conditions
--Transfer Taxes
--Eviction Notice Legislation
--Affordable Housing Funding Sources
--Disclosure Issues
C. Other

--Director at Large Vacancy/Appointment of Dolores Golden, Southwest Los Angeles
V.  PRESIDENT-ELECT'S REPORT--Regional Chairs
--Committee Leadership Selection Process
--N.A.R. Committee Selection Process


VI. TREASURER'S REPORT--Strategic Planning and Finance Committee
--Strategic Planning and Finance Forum
VII.  UPDATE REPORTSA. Association Subsidiaries – Joel SingerB. TaskForce/Working Group Updates--Eminent Domain Task Force, Bill Jansen, Chair
--MLS Working Group, Gary Thomas, Chair (if necessary)C. Other
VIII.  NEW BUSINESS
IX.  OTHER BUSINESS



FRIDAY, JUNE 9


X.   REPORTS FROM THE REGIONAL CHAIRS


XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS


XII.  NEW BUSINESS
XIII.  OTHER BUSINESS



SATURDAY, JUNE 10


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: June 6, 2006