Board Minutes

Minutes Archive

February 1, 2016

Call to Order

President Adam A. Ruiz 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

Adam A. Ruiz; Howard Dellsite; Michael Perciful; Denyse Wilson; Joe McGowan; Wendy Whitelaw; Lisa Neugebauer; Debbie Kosum; Frank Galante; Terry Ryan; David Hale; Barbara Baker; Grant Brubaker; Mike Mason; Gene Wunderlich, VPGA; Walter Wilson, GAD; Connie Lynch, CEO and guest John Giardinelli, Esq. Excused: Linda Hofstatter

Legal Report

John Giardinelli, Esq. gave a verbal report on legal affairs at the C.A.R.’s Business meetings. Discussion held on Professional Standards, calBRE, pending court cases and C.A.R.’s forms, in addition to other C.A.R. forms.

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 October 31, 2015;
  • Recommend approval of the Bank Balance Report dated October 31,2015;/li>
  • Recommend approval to donate gift basket to SRC YPN Cheers to the Year’s Event (not to exceed $2000.00);/li>
  • Recommend approval of the Preliminary Financial Reports (with check register) dated November 30, 2015;/li>
  • Recommend approval of the Bank Balance Report dated November 30, 2015./li>

      Governing Committee

      A request was made by the Governing Committee to recommend sponsorship to the Perris Speedway. A motion was made seconded and carried for bronze sponsorship to the Perris Speedway at $1000.00 for REALTOR® Night Out. Sponsorship will cover the costs of two (2) banner placements, promotional advertising, press release and expo table. All proceeds to benefit C.A.R.’s Housing Affordability Fund.

      Consent Agenda

      A motion was made, seconded and carried to approve the consent agenda dated February 1, 2016.

      Presidents Report

      Adam A. Ruiz presented a recap to the C.A.R. business meetings in Anaheim. In addition, Adam congratulated those Directors who exceeded the standard $148 donation to RAF.

      Vice President Report

      Michael Perciful, 2016 Vice President indicated no report at this time.

      CEO Report

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

      Government Affairs Report

      Vice President of Government Affairs, Gene Wunderlich, provided a verbal and written report.

      Government Affairs Director, Walter Wilson, provided a verbal and written report.

      CRMLS Board of Directors

      No CRMLS Board of Directors report given.

      CRMLS Operations

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

      CRMLS Finance Committee

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

      iBrokers Forum

      Mike Mason requested approval to continue the iBrokers Forum for 2016. A motion was made, seconded and carried to continue support of the iBrokers Forum in 2016. as a member benefit. SRCAR to notify brokers and Mike Mason to handle lunch sponsors.

      Harvard Building

      Discussion held on the 146 South Harvard building. A motion was made, seconded and carried to reduce the sale price to $134,900. An additional request was made for Grant Brubaker to list the property on Loopnet.

      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, March 7, 2016 at 8:30 a.m. at the Murrieta Association Office in the Executive Room.

      Adjournment

      There being no further business, the meeting adjourned at 11:09 a.m.
       

      Respectfully submitted,

      Connie Lynch
      CEO