Strategic Planning and Finance Committee
October 16-17, 2008
Seaview Room B/C
Hyatt Regency Hotel, Long Beach
Beth Peerce, 2008 Treasurer, SPF Chairman
Don Faught, Vice Chairman
Linda Harrison, Vice Chairman
Steve White, Committee Liaison
Shui Yin Cheung
THURSDAY, OCTOBER 168:00 a.m. – 11:20 a.m.
I. Call To Order – Beth Peerce
A. Welcome 2009 New Committee Members
III. Approval of Minutes, August 2008 Meeting
IV. State of the Organization
A. C.A.R. – Joel Singer, EVP
B. REBS – Gary Thomas, Chairman REBS Board of Directors
C. Local Associations – Nelson Janes, AE Committee
V. Financial Issues
A. 2008 – Review Projections and Financial Statements
B. 2009 Budget – Executive Committee Action Update
C. Investment Policy
D. Check Signatures
A. CALMLS– Mike Silvas, Chair
B. Josh Sharfman - RELAY
VII. C.A.R. Research Reports
A. 2008 Survey of California Home Sellers
B. 2008 Member Use and Technology
C. 2008 First-Time Buyer Survey
VIII. Input on 2009 Strategic Plan: Open to All C.A.R. Members
IX. Caucus Assignments for Thursday Night (if
X. Other Business
A. SPF Forum - Friday, October 17, 1:00p – 2:00p, Convention Center, Room
FRIDAY, OCTOBER 1710:00 a.m. – 11:00 a.m.
I. Reconvene – Beth Peerce
II. Committee Issues/Reports
III. Feedback from Caucuses (if needed)
IV. Other Business
A. Upcoming Meetings:
1. C.A.R. Leadership Briefing: Tuesday, December
2 10:00a – 3:00p Hilton LAX
2. SPF Brainstorming Meeting for 2009 Committee Members:
Tuesday, December 2
6:00p Hilton LAX – followed by a committee dinner
December 3: 7:30a – 12:30p (working lunch begins at 11:30a)
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