The Peabody Orlando Hotel
Barrel Spring Room
Lobby Level
Thursday, November 8, 2012
9:30 a.m. - 11 a.m.
Presiding:
LeFrancis Arnold, C.A.R. President
Staff:
Matt Roberts, Federal Government Affairs Manager
I. Welcome: LeFrancis Arnold, C.A.R. President
II. Issues to Come Before the Members at NAR November Business Meetings
A. Committee Structure Proposal
The 2012 and 2013 Leadership Team will bring forward for consideration and approval a new Committee Structure. Directors and Delegates will have an to hear about the recommendations and ask questions at the Directors and Delegate Body Forum, Saturday, Nov. 10 at 1:00 p.m. at The Peabody Orlando, Plaza International I, Convention Level.
Summary of Proposal
Proposal
B. Constitutional Amendments
There are eight proposed amendments to the Constitution for consideration by the Delegate Body at the November meeting.
Amendments
C. Bylaw Amendments
There is one proposed amendment to the Bylaws for consideration by the Board of Directors at the November meeting.
Bylaw Amendment
D. Center for Specialized REALTOR® Education
Two directors of the Center for Specialized REALTOR® Education (formerly known as Real Estate Buyer’s Agent Council or REBAC) are to be elected at the meeting of the National Association’s Board of Directors, on Nov. 12, 2012. The elected directors of the Center for Specialized REALTOR® Education are nominated by the Leadership Team of the National Association and elected by the Directors of the National Association. The Leadership Team has nominated Richard Rosenthal (CA) and Robert Goldberg (NAR Senior Vice President) to serve as Directors for the Center.
Notice of Proposed Amendments
III. Legal
A. NAR Membership Committee: C.A.R. Letter on Membership Requirements (C.A.R. Letter to NAR)
IV. NAR Policy Issues: Mark Peterson (Additional background in the committee’s agenda summary)
A. Lame Duck Session of Congress (Federal Taxation Committee)
B. Private Capital and Real Estate Finance (Conventional Finance and Lending Committee)
C. REO Bulk Sales (Conventional Finance and Lending Committee)
V. New Business
VI. Adjournment
