REVISED MAY 28

Strategic Planning and Finance Committee         
Hyatt Regency
Regency Room C
Sacramento, California



PRESIDING:
Beth Peerce, 2008 Treasurer, SPF Chairman
Don Faught, Vice Chairman
Linda Harrison, Vice Chairman
Steve White, Committee Liaison

C.A.R. Staff:
Leslie Appleton-Young
Robert Kleinhenz
Iqbal Bholat
Shui Yin Cheung
Don Flynn



THURSDAY, JUNE 5
8:00 a.m. - 11:20 a.m.


I. Call To Order - Beth Peerce

II. Approval of Minutes, March 25-26 Meeting

III. State of the Organization

A. C.A.R. - Joel Singer, EVP
B. Local Associations - Nelson Janes, Chairman, AE Committee
C. REBS - Gary Thomas, Chairman

IV. Financial Issues

A.  2007 Audited Financial Statements - RBZ, LLP, Thomas Schulte
B.  2008 YTD Financial Statements
C.  2008 Projected Financial Statements
D.  Investment Subcommittee Member Selection - Beth Peerce/Linda Harrison

V. Budget Augmentations

A. Green Task Force - Bob Hart, Chair
B. Capital Budget

VI. Reports/Updates

A. MLS BOD - Mike Silvas
B. Real Estate Risk Services - Don Flynn
C. RELAY Subcommittee - Don Faught
D. Homebuyer Fair
E. Latino Homeownership DVD
F. Consumer Website
G. Other

VII. Scanning the Environment

A. Environmental Scan Review/Presentations:
1. Housing Market and Membership Update - Robert Kleinhenz
2. Review Mega Issues/Strategic Business Objectives
B. Direction for New Program Objectives

VIII. Other Business

A. SPF Forum: "Living on Less"
  Friday, June 6: 1:00p - 2:00p  Regency Room A, Hyatt Regency
1. Stephen Yeager and Emily Schwartz, Citrus Valley AOR
2. Jim Link and Mary Funk, Southland Regional AOR
3. Steve Ingels and Lisa Smith, San Luis Obispo AOR

IX. Adjourn

FRIDAY, JUNE 6
10:00 a.m. - 11:00 a.m.
Regency Room C, Hyatt Regency

I. Reconvene - Beth Peerce

II. Reports/Update

III. August 26-27 Meeting: Pasadena Westin

IV. Other Business

A. SPF Forum: Friday 1:00p - 2:00p, Regency Room A, Hyatt Regency

V. Adjourn