Strategic Planning and Finance Committee
Hyatt Regency
Regency Room C
Sacramento, California
PRESIDING:
Beth L. Peerce, 2009 Treasurer, SPF Chairman
Bill Plattos, Vice Chairman
J.R. Rouse, Vice Chairman
LeFrancis Arnold, Committee Liaison
C.A.R. Staff:
Leslie Appleton-Young
Robert Kleinhenz
Iqbal Bholat
Don Flynn
THURSDAY, JUNE 4
8:00 a.m. – 11:20 a.m.
I. Call To Order – Beth Peerce
II. Approval of Minutes, January 22-23 & March 17-18 Mtgs
III. State of the Organization
A. C.A.R.
– Joel Singer, EVP
B. Local Associations – Terry Murphy, Chairman, AE Committee
C. REBS – Liz Fitzgerald, Chairman
IV. Financial Issues
A. 2008 Audited
Financial Statements – RBZ, LLP, Thomas Schulte
B. 2009 YTD Financial Statements
C. 2009 Projected Financial Statements
D. Investment Subcommittee Report
E. Selection of Investment Committee
F. Investments - Money Manager
G. Auditor Report – Extension of Audit Agreement
V. Reports/Updates
A. CalREDD – Mike
Silvas/Scott Kucerik
B. Homebuyer Fair Update
C. S.W.A.T. Update
D. Finance Seminars Update
E. Other
VI. 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
1. Houston AOR Client Satisfaction Program
2. Ombudsman Programs
- Consumer complaints
- Financing Issues
3. Tech Hotline
4. Telephony added to AOR video program
5. C.A.R. - MAC switchover
6. Finance seminars
VII. Other Business
A. SPF Forum: Social Media in the Real Estate Space – Alan Arora,
Facilitator
Friday, June 6 1:00p – 2:00p, Regency Room A, Hyatt
Regency
B. Dear Mr. Buffet: What an Investor Learns 1269 Miles from Wallstreet
by Janet Tavakoli
VIII. Adjourn
FRIDAY, JUNE 5
10:00 a.m. – 11:00 a.m.
Regency Room C, Hyatt Regency
I. Reconvene – Beth Peerce
II. Reports/Update
III. August 20-21 Meeting: Burbank Airport Marriott
IV. Other Business
A. SPF Forum: Friday 1:00p – 2:00p, Regency Room A, Hyatt Regency
V. Adjourn
