DRAFT AGENDA
Wednesday, June 3, 2:00 to 2:50 p.m.
Regency Room D/E

Friday, June 5, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:30 p.m.
Saturday, June 6, 6:45 a.m. to 7:45 a.m.
Regency Room D/E

Hyatt Regency Hotel
Sacramento, California

Presiding:  James Liptak, President

WEDNESDAY, JUNE 3

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, January 21-24, 2009


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --Legislative Issues Update
       --CALMLS and calREDD^TM
       --PAC Funding
      

C. Other

       --Comments on the Market/Economy
 

V.  PRESIDENT-ELECT'S REPORT

A. Regional Chairs

       --Region Reassignment Request from Inland Valleys AOR

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 (no update at this meeting)
       --REO Advisory Group, Robert Bailey, Chair
       

C. Other

       --CALMLS and calREDD^TM, Mike Silvas, Chair

 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, JUNE 5

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, JUNE 6

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 29, 2009