DRAFT AGENDA
Wednesday, October 15, 10:00 a.m. to 11:00 a.m.
Friday, October 17, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, October 18, 6:45 a.m. to 7:45 a.m.
Room 203 A/B/C
Long Beach Convention Center
Long Beach, California

Presiding:  William E. Brown, President

WEDNESDAY, OCTOBER 15

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, June 4-7, 2008
--Executive Committee Meeting, September 5, 2008

IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --2009 Budget and Strategic Plan
       --Public Policy Reorganization Task Force
       --Private Transfer Tax Task Force
       --Property Tax Basis Portability Task Force
       --REBS Board of Directors Slate
       --PAC Trustees Election
       --Legislative Issues Update

C. Other

       --Comments on the Market/Economy
 

V.  PRESIDENT-ELECT'S REPORT

A. Regional Chairs

B. 2009 Committee Appointments

C. California MLS Board of Directors Update

VI. TREASURER'S REPORT

A. Strategic Planning and Finance Committee Update

B. SPF Forum

VII.  UPDATE REPORTS

A. Association Subsidiaries -- Joel Singer

B. Task Force Updates

--Green Task Force, Bob Hart, Chair (if necessary)
--Private Transfer Tax Task Force, Heath Hilgenberg, Chair (Wednesday?)
--Property Tax Basis Portability Task Force, Deborah Ritchey, Chair (Wednesday?)
--Public Policy Reorganization Task Force, Annette Graw, Chair (Friday?)

C. Other

VIII.  NEW BUSINESS

IX.  OTHER BUSINESS

FRIDAY, OCTOBER 17

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, OCTOBER 18

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: October 8, 2008