Board Minutes

Minutes Archive

May 2, 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 8:34 a.m.  The meeting was held in the Executive Room at the Association office in Murrieta.

Attendance

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

Guest

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

Rick Hoffman, Vice President, HERO Property Advisors, gave a verbal report on the revised HERO Financing program and major reforms to protect homeowners.

YPN Committee

A recommendation was made by the SRC YPN Committee: A motion was made, seconded and carried to accept Pauline Woelky to serve as the 2017 incoming chair for the SRC YPN Committee.

Governing Committee

A request was made by the Governing Committee.  A motion was made seconded and carried to accept the price breakdown for the room rental in Hemet for day time use during normal business hours. After hour pricing to remain the same.

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated May 2, 2016.

Presidents Report

President Adam A. Ruiz acknowledged and thanked the Directors attending the last orientation. In addition, he reported on his outreach to the committee chairs and the parking lot update located behind the Murrieta office.

Vice President Report

Vice President Michael Perciful reiterated the mission statement and the code of conduct.

CEO Report

CEO, Connie Lynch, reported on SRCAR® membership counts, RAF, HAF & Scholarship fundraising totals year to date, 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 report.

CRMLS Board of Directors

No CRMLS Board of Directors report given.

CRMLS Operations

Lisa Neugebauer, CRMLS Finance Committee. No report given.

CRMLS Finance Committee

Howard Dellsite, CRMLS Operations Committee. No report given

South Harvard

A verbal report was given on the 146 South Harvard building.

 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 6, 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 10:43 a.m.

Respectfully submitted,

Connie Lynch
CEO