EXECUTIVE COMMITTEEDRAFT AGENDA
Wednesday, June 6, Regency Room D/E - 2:00 p.m.
Friday, June 8, Regency Room D/E - 7:00 a.m.
Friday, June 8, Regency Room D/E - 1:00 p.m.
Saturday,June 9, Regency Room D/E - 6:45 a.m.
Hyatt Regency Hotel
Sacramento, California
Presiding:   Colleen Badagliacco


WEDNESDAY, JUNE 6I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, January 24-27, 2007

IV.  PRESIDENT’S REPORTA. Opening RemarksB. Overview of Action Items and Significant IssuesC. Other


V.  PRESIDENT-ELECT'S REPORT

--Regional Chairs
--2008 Committee Selection Process
--N.A.R. Committee Selection Process


VI. TREASURER'S REPORT

--Strategic Planning and Finance Committee
--Treasurer's ForumVII.  UPDATE REPORTSA. Association Subsidiaries – Joel SingerB. Task Force Updates--Nomination and Election Task Force, Vince Malta, Chair
--MLS Working Group, Gary Thomas, Chair
--NAR Director Accountability Working Group, Jeanette Way, Chair
--Property Tax Basis Portability Task Force, Deborah Ritchey, ChairC. Other

VIII.  NEW BUSINESS

IX.  OTHER BUSINESS
FRIDAY, JUNE 8

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS


SATURDAY, JUNE 9

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: 06/02/07