Legal Action Fund Trustees

Hyatt Regency Hotel

Sequoia Room

Sacramento , California

June 5, 2008

Thursday, 8:30 am-11:20 pm

Presiding:          Kathy Mehringer, Chair

Trustees:          Michael Ferlisi, Vern Hansen, Robert Hunt, Olga Moretti, Bill Podley, Wes Seatrom, Clay Sigg, Rick Snyder, and Suzanne Yost.  C.A.R. Staff Coordinator June Barlow, NAR Representative Ted Loring  and C.A.R. Liaison Carolyn D' Agosta.  Excused absence: Patty Tunnicliffe.

I.            Call to Order
 

II.          Introductions 
 

III.         Approval of Minutes

A.     March 13, 2008 Conference Call Minutes

B.     March 21, 2008 Conference Call Minutes

C.     April 11, 2008 Conference Call Minutes

IV.         Financial Statements 
 

V.          New Amicus/Funding Requests 

                  A.   Argawal vs. Commissioner of Internal Revenue
                  B.   Claver v. Coldwell Banker Residential Brokerage Company
 

VI.         Case Update ? Developments

                  A.   Hughes v. Pair

                  B.   Baker v. Osborne Development Corp

                  C.  Brand v. George Chung Realty, Inc.

                  D.  Lange V. Segerstrom Real Estate et al.
 

VII.         NAR Liaison Report 
 

VIII.        Debriefing on meeting with Strategic Defense Panel and future suggestions 
 

IX.          Adjournment