ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 523rd SESSION
LONG BEACH CONVENTION CENTER
OCTOBER 17 - 18, 2008

I.  Call to Order -- President William E. Brown, Bay East
    A.  Inspirational Speaker -- TBD
    B. Pledge of Allegiance -- TBD

II. Introduction of Parliamentarian -- Dr. Tim Hegstrom, Dean, College of Social Sciences, and Professor, Communication Studies,  San Jose State University

III. Approval of Minutes -- June 6 - 7, 2008

IV.  Special Presentations

V.  Report of the President -- REALTOR® William E. Brown, Bay East

VI. Report of the President-Elect -- REALTOR® James Liptak, Paso Robles

VII. Consent Agenda

VIII.  Report of Treasurer and Strategic Planning & Finance Committee -- REALTOR® Beth Peerce, Southland Regional

IX. Report of Executive Vice President & State Secretary -- Joel Singer, Los Angeles

X.   Special Reports

XI.   Committee Reports

XII.  Unfinished Business

XIII.  New Business

XIII.  Adjournment

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2008 Committee Reports (if necessary)

Association Executives, Nelson Janes
Association Presidents, Leadership Forum, REALTOR® Steve Rosco
Award Selection, REALTOR® Larry Fargher
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Mary Jane Cambria
California REALTOR® Expo Advisory, REALTOR® James Ezell
Common Interest Development,  REALTOR® Susan Tilling
Communications Advisory, REALTOR® Jeannie Anderson
Credentials, REALTOR® Marie Thomas
CREPAC Trustees, REALTOR® Marian Norris
Defense Strategy Advisory, REALTOR® Annette Graw
Educational Services Advisory,  REALTOR® Lois Kadosh
Equal Opportunity-Cultural Diversity, REALTOR® Raymond Rodriguez
Executive, REALTOR® William E. Brown
Federal Issues, REALTOR® J. Michael Roberts
Housing Affordability Fund, REALTOR® Pat "Ziggy" Zicarelli
Housing Opportunity, REALTOR® LeFrancis Arnold
IMPAC Trustees, REALTOR® Heather Brown
International Real Estate Forum, REALTOR® Anne Thai
Land Use & Environmental, REALTOR® Liz Fitzgerald
Legal Action Fund Trustees, REALTOR® Kathy Mehringer
Legal Affairs Forum, REALTOR® Clay Sigg
Legislative, REALTOR® William Jansen
Local Governmental Relations, REALTOR® Leslie McBride
Manufactured Housing, REALTOR® David Hale
Membership, REALTOR® Cheryl McFall
MLS/Computer & Business Technology, REALTOR® John Hickey
N.A.R. Directors Forum, REALTOR® William E. Brown
Nominating, REALTOR® Jim Hamilton
Political Activities Fund, REALTOR® Jean Tietgen
Political Affairs, REALTOR® Rick Violett
Professional Standards, REALTOR® Alicia Nuzzo
Property Management, REALTOR® Kevin Brown
Real Estate Finance, REALTOR® Patricia Bouie Hinds
REALTOR® Risk Management and Consumer Protection, REALTOR® Wes Seastrom
REALTORS® Commercial Alliance Commercial Investment, REALTOR® George Monte
Regional Chairs, REALTOR® James Liptak
Rural Forum, REALTOR® Larry Matteson
Sergeant-at-Arms, REALTOR® Larry Fargher
Standard Forms Advisory, REALTOR® Anita Thede
Strategic Planning & Finance, REALTOR® Beth Peerce
Taxation, REALTOR® Skip Zeleny