ORDER OF BUSINESS 
BOARD OF DIRECTORS’ MEETING – 518th SESSION  
MONTEREY CONFERENCE CENTER
JANUARY 19 - 20, 2007I.  Call to Order – President Colleen Badagliacco, Santa Clara County
    A.  Inspirational Speaker -- Irene Reinsdorf, Southland Regional
    B. Pledge of Allegiance -- Dave Tanner, SacramentoII. Introduction of Parliamentarian -- Dr. Tim Hegstrom, Dean, College of Social Sciences, and Professor, Communication Studies,  San Jose State UniversityIII. Approval of Minutes – October 20 - 21, 2006IV.  Special PresentationsV.  Report of the President – REALTOR® Colleen Badagliacco, Santa Clara CountyVI. Report of the President-Elect – REALTOR® William E. Brown, Bay EastVII. 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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2007 Committee Reports (if necessary)Association Executives, Phil Tedesco
Association Presidents, Leadership Forum, REALTOR® John Cribb
Award Selection, REALTOR® Tom Carnahan
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Cathy Scharetg
California REALTOR® Expo Advisory, REALTOR® Jean Powers
Common Interest Development,  REALTOR® Steve Delmartini
Communications Advisory, REALTOR® Rob McNelis
Credentials, REALTOR® Sheran Voigt
CREPAC Trustees, REALTOR® Chris Osteen
Defense Strategy Advisory, REALTOR® Bill Jansen
Educational Services Advisory,  REALTOR® Lannie Mott
Equal Opportunity-Cultural Diversity, REALTOR® Eva Garcia
Executive, REALTOR® Colleen Badagliacco
Federal Issues, REALTOR® Malcolm Bennett
Housing Affordability Fund, REALTOR® Tim Muetterties
HousingOpportunity, REALTOR® Heidi Rickerd-Rizzo
IMPAC Trustees, REALTOR® Greg Haas
International Real Estate Forum, REALTOR® Phil Limon
Land Use & Environmental, REALTOR® Carol Banner
Legal Action Fund Trustees, REALTOR® Bill Podley
Legal Affairs Forum, REALTOR® John Maquar
Legislative, REALTOR® Steve Goddard
Local Governmental Relations, REALTOR® Dave Gillingham
Manufactured Housing, REALTOR® Norma Scantlin
Membership, REALTOR® West DeYoung
MLS/Computer & Business Technology, REALTOR® Jeff Barnett
N.A.R. Directors Forum, REALTOR® Colleen Badagliacco
Nominating, REALTOR® Ann Pettijohn
Political Activities Fund, REALTOR® Scott Gerrie
Political Affairs, REALTOR® Matt Giacalone
Professional Standards, REALTOR® Edwin Resuello
Property Management, REALTOR® Cynthia Wood
Real Estate Finance, REALTOR® Mike Donohoe
REALTOR® Risk Management and Consumer Protection, REALTOR® Irene Reinsdorf
REALTORS® Commercial Alliance Commercial Investment, REALTOR® David Weinstein
Regional Chairs, REALTOR® William E. Brown
Rural Forum, REALTOR® Brad Garbutt
Sergeant-at-Arms, REALTOR® Larry Fargher
Standard Forms Advisory, REALTOR® Steve Weiss
Strategic Planning & Finance, REALTOR® James Liptak
Taxation, REALTOR® Robert Kevane