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The CALIFORNIA ASSOCIATION OF REALTORS® Board of Directors will meet for its 526th session on Friday, October 9 and Saturday, October 10 at the San Jose Convention Center. Click on the links below for more information of interest to Directors.
October 2009
Order of Business -- click here
The advance Agenda for the Board of Directors
June
2009 Summary of Action Items -- click here
The action items from the last meeting for review to approve the
minutes
2010 C.A.R. Budget and 2010-2012 Strategic Plan -- click here
Notice of CREPAC Bylaws Amendment -- click here
Notice of IMPAC Bylaws Amendment -- click here
CREPAC and IMPAC Trustees to be Elected: In June, slates of nominees for CREPAC and IMPAC Trustees and Alternates were presented to the Directors. The nominees would fill vacancies on CREPAC and IMPAC that are scheduled to occur with the conclusion of terms, according to the respective PAC bylaws. The C.A.R. Board of Directors elects the CREPAC and IMPAC Trustees and Alternates during the October Business Meeting. Please refer to the June 2009 Summary of Action Items for notification of the election and the names of the Nominees for Trustee and Alternate positions. Click on the following link to review the respective slates of PAC Trustees and Alternates.
http://www.car.org/meetings/carmeetings/summary-of-action-items/june2009summary/
Nominations for calREDD™ (CALMLS) Board of Directors: calREDD™, also known as CALMLS, has announced nominations to its board of directors. The slate was selected by a Nominating Committee comprised of seven REALTORS®, four of which are not CALMLS board members. These nominations are now submitted to the full CALMLS delegates for a vote. CALMLS delegates are C.A.R. state directors from each Association of REALTORS® that is either in contract to be an Authorized Provider or has a current letter of intent on file. To see if your association is an Authorized Provider or has a letter of intent on file, please check http://calredd.com/aorlist.html. The CALMLS delegate vote to elect the directors will be held in conjunction with the C.A.R. directors meetings. The list of nominees is as follows:
Category 1 (from the ten largest brokers)
John Schulte (Tarbell) (1 year term)
Rick Hoffman (Coldwell Banker) (1 year term)
Mark Johnson (Prudential) (1 year term)
Category 2 (broker owner with less than 100 agents)
Tom Carnahan (2 year term)
Chris Kutzkey (3 year term)
Category 3 (broker owner, any size firm)
Mike Collins (2 year term)
Dorothy Jackson (3 year term)
Category 4 (agent or broker associate)
Beverly James (2 year term)
Jeanne Radsick (3 year term)
Category 5 (broker or agent, any size firm)
Mike Teer (2 year term)
Geoff McIntosh (3 year term)
Category 6 (open category)
Ken Neufeld (2 year term)
Ted Loring (3 year term)
Note: The term “broker owner” includes the owner or senior management selected by the broker owner.
