January 23, 2009

Association Executives Committee
San Carlos Room III – Mezzanine Level
Marriott Hotel
8:00 AM – 9:50 AM
Friday, January 23, 2009

Presiding: Terry Murphy, RCE, Chairman, 
                 West Contra Costa AOR
                 John Nisbet, RCE, Vice Chairman, Santa Barbara AOR
                 Emily Schwartz, C.A.R. Executive Committee
                 Representative, Citrus Valley AOR
                 Steve Rosco, C.A.R. Committee Liaison, 
                 Pacific West AOR

C.A.R. Staff Coordinator:  Lottie Elam CAE, Local Association Services Director

I.      Call to Order & Introductions - Terry Murphy. RCE, Chairman

II.     AE Recognition - Terry Murphy, RCE Chairman

III.    Announcements - Terry Murphy, RCE Chairman

IV.    Hawaii Association Update - Nancy Donahue-Jones, RCE, CAE, Executive Vice President

V.     Remarks by C.A.R. President - Jim Liptak, C.A.R. President

VI.    AE Debriefing - Joel Singer, C.A.R. Executive Vice President

VII.   C.A.R. Association Executives Committee Liaison Reports
         C.A.R. Executive Committee - Emily Schwartz, Citrus Valley AOR
         C.A.R. Strategic Planning & Finance - Jim Link, CAE, Southland Regional AOR
                                                               & Tricia Thomas, RCE, East Bay AOR

VIII.  AEC Subcommittee Reports
         Professional Development Subcommittee - Sandy Haney, Chairman, Monterey County AOR
         AE Nominating Subcommittee - Nelson Janes, RCE, CAE, Chairman, Sacramento AOR
         C.A.R. AE Institute Subcommittee - Nelson Janes, RCE, CAE, Chairman, Sacramento AOR 
 

IX.   C.A.R. Working Groups/Task Force Reports 
        REBS Business Improvement Task Force - Greg Berkemer, California Desert AOR

X.     C.A.R. Committee Liaison Reports
  
   California REALTOR® EXPO Advisory - Mary Rovarino, RCE, Arcadia AOR
   Common Interest Development Committee - Shannon Crouch, Mammoth Lakes BOR
   RCA CI Committee of the C.A.R. - Mike Mercurio, San Diego AOR
   Communications Advisory - Mary Rovarino, RCE, Arcadia AOR
   CREPAC Trustees - Nancy Gilmore, Pacific West AOR
   Defense Strategy Advisory - Greg Berkemer, California Desert AOR
   Educational Services Advisory - Cindy Doll, RCE, Pismo Coast AOR
   Equal Opportunity-Cultural Diversity - Thelma Baker, Imperial County AOR
   Federal Issues - Frank Lessing, Simi Valley AOR
   Governmental Affairs Directors Subcommittee - Anita Hawkes
   Housing Affordability Fund - Gene Binsbachar, Santa Clara County, AOR
   Housing Opportunity - John Bedford, Delta AOR
   IMPAC Trustees - Mark Marchand, Pacific Southwest AOR
   Land Use and Environmental - Lisa Smith, San Luis Obispo
   Legal Affairs Forum - Philip Tedesco, RCE, CAE, San Mateo County AOR
   Legislative - Dean Anderson, Placer County AOR
   Local Governmental Relations - DaVina Lara, Hemet-San Jacinto AOR
   Local Governmental Relations GAD Subcommittee - Anita Hawkes, Solano AOR
   Membership Committee - Amy Monroe, Rim O’ the World AOR
   MLS/Computer and Business Technology - Ann Ritchie, RCE, Tuolumne AOR
   Political Affairs Committee - Annette Coffey, East Valley AOR 
   Professional Standards - Colleen Porter, RCE, Oakland AOR
   Real Estate Finance - Cliff Coler, Central Valley AOR
   Rural Forum - Sharon Stapleton, Madera AOR
   Standard Forms Advisory - Kathy Kelly, South Bay AOR
  Taxation - Connie Lynch, Southwest Riverside AOR

XI.   New Business

XII.  Adjourn