Legal Action Fund Trustees

Hyatt Regency Hotel

Regency Room C

Long Beach, California

October 16, 2008

Thursday, 8:30 am-11:30 pm

Presiding:           Kathy Mehringer, Chair

Trustees:            Michael Ferlisi, Vern Hansen, Robert Hunt, Olga Moretti, Bill Podley, Wes Seastrom, 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.

I.     Call to Order
 

II.    Introductions
 

III.    Approval of Minute

        A.  August 14, 2008 Conference Call Minutes

IV.    Introduction on new Committee Members for 2009

         A.     Michael Ferlisi, Chair
          B.     Wes Seastrom, Vice Chair

         C.     Clay Sigg, Vice Chair

         D.     Annette Graw, Member

          E.      Ted Loring, Member

         F.      TBD (vacancy for Patti T's term), Member

         G.     Robert Bailey, C.A.R. Liaison
 

V.       Financial Statements

         A.   Gidcumb v. C.A.R.
 

VI.      New Amicus/Funding Requests

          A.   Witt Home Ranch v. Sonoma County

          B.   Pearson v. Reiser & TRG, LTD

        c.  Hovanesian v. Couveau
        D.  Muhoberac v. Boyle
        E.  County of Humboldt v. McKee et al.
 

VII.      Case Update – Developments (See Chart)
 

VIII.     NAR Liaison Report
 

IX.     Strategic Defense Report
 

X.      Adjournment