DRAFT AGENDA

Wednesday, October 7, 10:00 to 11:00 a.m.
San Jose Ballroom IV, Marriott Hotel

Friday, October 9, 7:00 a.m. to 10:00 a.m. and 1:00 p.m. to 2:50 p.m.
Ballroom A1/A8, San Jose Convention Center

Saturday, October 10, 6:45 a.m. to 7:45 a.m.
Ballroom A1/A8, San Jose Convention Center

San Jose, California

Presiding:  James Liptak, President

WEDNESDAY, OCTOBER 7

I.  CALL TO ORDER

II.  WELCOME AND INTRODUCTIONS

III.  APPROVAL OF MINUTES

--Executive Committee Meeting, June 3-6, 2009


IV.  PRESIDENT'S REPORT

A. Opening Remarks

B. Overview of Action Items and Significant Issues

       --Approval of Strategic Plan and Budget
       --CALMLS/calREDD^TM and CALMLS Board of Directors Election
       --Market and Economy
       --MLS Rules and Pre-Listing of REO Properties
       --Political Fundraising
       --State and Federal Legislative Issues
       --HVCC and FHA Appraisal Guidelines
       --PAC Trustee Elections
       --PAC Bylaws Amendments
       --REBS Board of Directors Election

C. Other
 

V.  PRESIDENT-ELECT'S REPORT

A. Regional Chairs

B. Committee Liaisons 

C. Other

VI. TREASURER'S REPORT

A. Strategic Planning and Finance Committee Recommendations

B. SPF Forum

VII.  UPDATE REPORTS

A. Association Subsidiaries -- Joel Singer

B. Task Force Updates

       --Green Task Force, Bob Hart, Chair (Wednesday)
       --REO Advisory Group, Robert Bailey, Chair (if necessary)       

C. Other

       --CALMLS and calREDD^TM, Mike Silvas, Chair (if necessary)

 

VIII.  NEW BUSINESS

      
IX.  OTHER BUSINESS

FRIDAY, OCTOBER 9 

X.   REPORTS FROM THE REGIONAL CHAIRS

XI.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS

XII.  NEW BUSINESS

XIII.  OTHER BUSINESS

SATURDAY, OCTOBER 10 

XIV.   REPORTS FROM THE REGIONAL CHAIRS

XV.   ACTION ITEMS AND REPORTS FROM THE COMMITTEE CHAIRS (continued)

XVI.  NEW BUSINESS

XVII.  OTHER BUSINESS

XVIII.  ADJOURNMENT

Revised: October 1, 2009