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DRAFT AGENDA
Wednesday, June 4, 2:00 p.m. to 2:50 p.m.
Friday, June 6, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, June 7 6:45 a.m. to 7:45 a.m.
Regency Room D/E
Hyatt Regency Hotel
Sacramento, California
Presiding: William E. Brown, President
WEDNESDAY, JUNE 4
I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. APPROVAL OF MINUTES
--Executive Committee Meeting, January 23-26, 2008
IV. PRESIDENT'S REPORT
A. Opening Remarks
B. Overview of Action Items and Significant Issues
C. Seating at Key Committees/Conflicts of Interest
D. Report on REALTOR® SWAT Conferences
E. Report on Homebuyers' Fair
F. Other
V. PRESIDENT-ELECT'S REPORT
A. Regional Chairs
B. 2009 Committee Selection Process
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
--Mortgage Broker Licensing Task Force, Heide Wolf-Reid, Chair
(Friday)
--Private Transfer Tax Task Force, Heath Hilgenberg, Chair
--Property Tax Basis Portability Task Force, Deborah Ritchey, Chair
C. Other
VIII. NEW BUSINESS
IX. OTHER BUSINESS
FRIDAY, JUNE 6
X. REPORTS FROM THE REGIONAL CHAIRS
XI. ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS
XII. NEW BUSINESS
XIII. OTHER BUSINESS
SATURDAY, JUNE 7
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: May 13, 2008
