ORDER OF BUSINESS
BOARD OF DIRECTORS' MEETING -- 526th SESSION
SAN JOSE CONVENTION CENTER
OCTOBER 9 - 10, 2009

I.  Call to Order -- President James Liptak, Paso Robles
    A.  Inspirational Speaker -- Carol Facciponti
    B. Pledge of Allegiance -- John Scarborough

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 5 - 6, 2009

IV.  Special Presentations

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

VI. Report of the President-Elect -- REALTOR® Steve Goddard, South Bay

VII. Consent Agenda

VIII.  Report of Treasurer and Strategic Planning & Finance Committee -- REALTOR® Beth L. 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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2009 Committee Reports (if necessary)

Association Executives, Terry Murphy
Association Presidents, Leadership Forum, REALTOR® Emily Link
Award Selection, REALTOR® Sharon Bowler
C.A.R. Past Presidents, REALTOR® Jim Hamilton
C.A.R. Scholarship Foundation/C.A.R. Education Foundation, REALTOR® Yin Bihr
California REALTOR® Expo Advisory, REALTOR® Erik Weichelt
Common Interest Development,  REALTOR® Mike Riley
Communications Advisory, REALTOR® Bob Curtis
Credentials, REALTOR® Jery Jorgenson
CREPAC Trustees, REALTOR® Judy Zeigler
Defense Strategy Advisory, REALTOR® Renee Grubb
Educational Services Advisory,  REALTOR® Mark Powell
Equal Opportunity-Cultural Diversity, REALTOR® Cathlyne Scharetg
Executive, REALTOR® James Liptak
Federal Issues, REALTOR® Don Faught
Housing Affordability Fund, REALTOR® Carol Facciponti
Housing Opportunity, REALTOR® Steve White
IMPAC Trustees, REALTOR® James Irving
International Real Estate Forum, REALTOR® Winnie Davis
Land Use & Environmental, REALTOR® Lisa Muetterties
Legal Action Fund Trustees, REALTOR® Michael Ferlisi
Legal Affairs Forum, REALTOR® Kevin Forrester
Legislative, REALTOR® Heath Hilgenberg
Local Governmental Relations, REALTOR® Tim Brigham
Manufactured Housing, REALTOR® Carl San Miguel
Membership, REALTOR® John Torres
MLS/Computer & Business Technology, REALTOR® David Barca
N.A.R. Directors Forum, REALTOR® James Liptak
Nominating, REALTOR® Vince Malta
Political Activities Fund, REALTOR® Phil Schaefer
Political Affairs, REALTOR® John Cribb
Professional Standards, REALTOR® Jim Keith
Property Management, REALTOR® Don Readinger
Real Estate Finance, REALTOR® Skip Zeleny
REALTOR® Risk Management and Consumer Protection, REALTOR® Jeff Sposito
REALTORS® Commercial Alliance Commercial Investment, REALTOR® Jared Martin
Regional Chairs, REALTOR® Steve Goddard
Rural Forum, REALTOR® Karen O'Brien
Sergeant-at-Arms, REALTOR® Larry Fargher
Standard Forms Advisory, REALTOR® Ken Neufeld
Standard Forms Forum on Forms, REALTOR® David Gillingham
Strategic Planning & Finance, REALTOR® Beth Peerce
Taxation, REALTOR® Cynthia Carley

Revised: September 30, 2009