Board Minutes

Minutes Archive

June 2, 2014

Call to Order

Chairman Walter Wilson called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Association of REALTORS®, Inc. to order at 8:30 a.m. The meeting was held in the Executive Room at the Association office in Murrieta

Attendance

Walter Wilson, Howard Dellsite, Gene Wunderlich, Denyse Wilson, Adam Ruiz, Mike Mason, Joe McGowan, Wendy Whitelaw, Rochelle Wren, Frank Galante, Debbie Kosum, Terry Ryan, Jim Arnett, Michael Perciful, David Hale & Connie Lynch, CEO. Excused:. Lisa Neugebauer & Linda Hofstatter.

CFO Report

A motion was made, seconded and carried to approve the Joint Finance Committee’s recommendations as follows:

  • Recommend approval of the Preliminary Financial Reports (with check register) dated April 30, 2014;
  • Recommend approval of the Bank Balance Report dated April 30, 2014;
  • Recommend approval to make a second contribution of $2500.00 to the California Association of REALTORS® perpetual scholarship foundation.

Property Management

A request was made by the Property Management Committee to forward a request to CRMLS, Inc., to allow the PMA form (Property Management Agreement) as a listing rental agreement in lieu of requiring a LLA form (Leased Listing Agreement). Discussion held, the request was denied.

2015 Candidates

A motion was made, seconded and carried to approve the Nominating Committee’s recommendation for the 2015 Board of Directors candidates as follows:

  • Jim Arnett, P.O.S.H. Properties – Incumbent
  • Mike Mason, Mason Real Estate – Incumbent
  • George Middle, ME Business Brokers
  • Lisa Neugebauer, Rancon Real Estate – Incumbent
  • Michael Perciful, SO REALTORS® & Assoc. – Incumbent

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated June 2, 2014.

Presidents Report

Walter Wilson gave a verbal report on N.A.R.’s legislative meetings in Washington D.C.

CEO Report

CEO Connie Lynch reported on SRCAR® membership counts, MLS listings & changes comparable report, in addition to other related items.

Government Affairs Report

Government Affairs Director Gene Wunderlich provided a written and verbal report. In addition, to other related items.

CRMLS Board of Directors

David Hale, CRMLS Director gave a verbal report on the CRMLS Board of Directors meeting.

NAR Director Update

Adam Ruiz, N.A.R. Director gave a verbal report on the action items during the N.A.R. legislative meetings in Washington D.C.

California State Bills

Gene Wunderlich, GAD gave a verbal report on California’s state bills.

Next Scheduled Meeting

The next scheduled meeting of the Board of Directors for the Southwest Riverside County Association of REALTORS® will be held on Monday, July 7, 2014 at 8:30 a.m. at Murrieta Association Office.

Adjournment

There being no further business the meeting adjourned at 9:25 a.m.

 

Respectfully submitted,

Connie Lynch
CEO