Board Minutes

Minutes Archive

May 1, 2017

Call to Order

President Michael Perciful called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Association of REALTORSâ, Inc. to order at 8:31 a.m.  The meeting was held in the Executive Room at the Association office in Murrieta.

Attendance

Michael Perciful; Curtis Doss; Adam A. Ruiz; Lisa Neugebauer; Frank Galante;  Barbara Baker; Terry Ryan; David Hale; Mike Mason; Rebecca Calloway; Janice Lovendahl; Denyse Wilson; Walter Wilson, GAD; Gene Wunderlich, VPGA; and Connie Lynch, CEO.  Excused: Debbie Kosum and Jenna Garza.  Committee Chairs:   Pauline Woelky and Maryann Sharp.

Committee Reports

Pauline Woelky, YPN Chair, presented the 2017 YPN budget. A motion was made, seconded and carried to approve the YPN budget, as amended.

Maryann Sharp, Affiliate Chair gave a verbal report.

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated May 1, 2017, as presented.

Presidents Report

President Michael Perciful indicated no report at this time

Vice President Report

Vice President Curtis Doss indicated no report at this time.

CEO Report

CEO, Connie Lynch, reported on SRCAR® membership counts, along with RAF, HAF & Scholarship fundraising totals.  A request by C.A.R. Scholarship was presented. A motion was made, seconded and carried to donate $500.00 to the C.A.R. Education Foundation.

Executive Session

Michael Perciful called the Board of Directors, along with the CEO, into Executive Session. At the conclusion of the Executive Session, the regular session of the Board of Directors meeting was reconvened.

 Government Affairs Report

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

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

CRMLS Board of Directors

No CRMLS Board of Directors report given.

Lisa Neugebauer, CRMLS Finance Committee, no action items.

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 5, 2017 at 8:30 a.m. at the Association office in Murrieta.

Adjournment

There being no further business, the meeting adjourned at 9:23 a.m.

Respectfully submitted,

Connie Lynch
CEO