EXECUTIVE COMMITTEEDRAFT AGENDA
Wednesday, October 10, Marquis Ballroom Northeast, 10:00 - 11:00 a.m.
Friday, October 12, Orange County Ballroom Salons 1/2/3, 7:00 - 10:00 a.m. and 1:00 - 2:30 p.m.
Saturday, October 13, Orange County Ballroom Salons 1/2/3, 6:45 - 7:45 a.m.
Marriott Hotel
Anaheim, California
Presiding:   Colleen Badagliacco


WEDNESDAY, JUNE 6I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, June 6-9, 2007
--Special Executive Committee Meeting, September 18, 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


VI. TREASURER'S REPORT

--Strategic Planning and Finance Committee Recommendations
--SPF ForumVII.  UPDATE REPORTSA. Association Subsidiaries – Joel SingerB. Task Force Updates--Nominating and Election Process Task Force, Vince Malta, Chair
--MLS Working Group, GaryThomas, Chair
--Property Tax Basis Portability Task Force, Deborah Ritchey, ChairC. Other


VIII.  NEW BUSINESS

IX.  OTHER BUSINESS
FRIDAY, OCTOBER 12

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS


SATURDAY, OCTOBER 13

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: 09/28/07