Board Minutes

Minutes Archive

May 04, 2015

Call to Order

Chairman, Linda Hofstatter, called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Association of REALTORS®, Inc. to order at 8:32 a.m.  The meeting was held in the Executive Room at the Association office in Murrieta.

Attendance

Linda Hofstatter; Walter Wilson; Howard Dellsite; Joe McGowan; Adam Ruiz; Michael Perciful; Debbie Kosum; Terry Ryan; David Hale; Gene Wunderlich, GAD; Mike Mason; Denyse Wilson; Rochelle Wren; Connie Lynch, CEO; Wendy Whitelaw and Lisa Neugebauer. Guest: John Giardinelli, Esq.

Guest

John Giardinelli, Esq., of Giardinelli Law Group, gave a verbal report on legal affairs at the C.A.R.’s Legislative meetings. Discussion held on the Professional Standards, calBRE, pending court cases, in addition to related facts.

Executive Session

Linda Hofstatter called the Board of Directors, along with the CEO & Legal Council into Executive Session, at the conclusion of the Executive Session, the regular session of the Board of Directors meeting was reconvened.

Joint Finance

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 March 31, 2015.
  • Recommend approval of the Bank Balance Report dated March 31, 2015.

Education Committee

A request was made by the Education Committee.  A motion was made, seconded and carried to hold the MRP (Military Relocation Professional) designation class with a subsidy of $66.00 per SRCAR REALTOR® member.

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated May 2, 2015.

Presidents Report

A motion was made, seconded and carried to accept Debbie Kosum, as the Grievance Committee chair for the remainder of 2015.

A request was made to eliminate a director’s position from the SRCAR Bylaws, Article 10 Section 2. Discussion was held and no action was taken.

Vice President Report

Adam Ruiz, 2015 Vice President, indicated no report at this time.

CEO Report

Connie Lynch, CEO, reported on SRCAR® membership counts, REALTOR® Open House survey, a cruise for education calBRE credits, in addition to other related topics.

Government Affairs Report

Gene Wunderlich, Vice President of Government Affairs, gave a verbal report on the C.A.R. Legislative meetings, in addition to other related information.

Walter Wilson, Government Affairs Director, gave a verbal report on C.A.R. Legislative meetings, in addition to other related information.

CRMLS Board of Directors

David Hale, CRMLS Director, indicated no report at this time.

CRMLS Finance Committee

Lisa Neugebauer, CRMLS Finance Committee, gave a verbal report.

CRMLS Operations

Howard Dellsite, CRMLS Operations Committee, gave a verbal report.

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, June 1, 2015 at 8:30 a.m. at the Murrieta Association Office in the Executive Room.

Adjournment

There being no further business, the meeting adjourned at 12:12 p.m.

 

Respectfully submitted,

Connie Lynch
CEO