EXECUTIVE COMMITTEEDRAFT AGENDA
Wednesday, January 17, 2007, 1:00 to 2:00 p.m., Bonsai Room I/II/II
Friday, January 19, 7:00 -10:00 a.m., De Anza Ballroom III
Friday, January 19, 1:00 - 2:30 p.m., DeAnza Ballroom III
Saturday, January 20, 6:45 - 7:45 a.m., De Anza Ballroom III
Portola Plaza Hotel
Monterey, California
Presiding:   Colleen Badagliacco
WEDNESDAY, JANUARY 17I.  CALL TO ORDER
II.  WELCOMEAND INTRODUCTIONS
III.  APPROVAL OF MINUTES--Executive Committee Meeting, October 18-21, 2006
IV.  PRESIDENT’S REPORTA. Opening RemarksB. Overview of Action Items and Significant IssuesC. Other--Approval of Presidential Appointments
V.  PRESIDENT-ELECT'S REPORT--Regional Chairs
--Committee Leadership Selection Process
--N.A.R. Committee Selection Process
--Director Photos on Free Member Web Pages
VI. TREASURER'S REPORT--Strategic Planning and Finance Committee
--Treasurer's Forum
VII.  UPDATE REPORTSA. Association Subsidiaries – Joel SingerB. Task Force Updates--Standard Forms Transaction Task Force, Ann Throckmorton, Chair
--Nomination and Election Task Force, Vince Malta,Chair
--MLS Working Group, Gary Thomas, ChairC. Other
VIII.  NEW BUSINESS
IX.  OTHER BUSINESS FRIDAY, JANUARY 19
X.   REPORTS FROM THE REGIONAL CHAIRS
XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII.  NEW BUSINESS
XIII.  OTHER BUSINESS SATURDAY, JANUARY 20
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 4, 2007