DRAFT AGENDA
Wednesday, January 21, 1:00 to 2:00 p.m.
Bonsai Room I/II/III

Friday, January 23, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, January 24, 6:45 a.m. to 7:45 a.m.
DeAnza Ballroom III

Portola Hotel
Monterey, California

Presiding:  James Liptak, President

WEDNESDAY, JANUARY 21

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, October 15-18, 2008


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --Public Policy Reorganization Task Force
       --Legislative Issues Update
       --CAL MLS

C. Other

       --Comments on the Market/Economy
 

V.  PRESIDENT-ELECT'S REPORT

A. Regional Chairs

B. Committee Liaisons

C. Other

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 (will report to Board of Directors)
       --Public Policy Reorganization Task Force, Annette Graw, Chair (Friday)

C. Other

       --CAL MLS, Mike Silvas, Chair (Wednesday)

 

VIII.  NEW BUSINESS

       --Appointment of Executive Committee, Directors at Large, Term Appointments (Wednesday -- ACTION ITEM)

IX.  OTHER BUSINESS

FRIDAY, JANUARY 23

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, JANUARY 24

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: January 13, 2009