Board Minutes

Minutes Archive

July 7, 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 8:31 a.m. The meeting was held in the Executive Room at the Association office in Murrieta

Attendance

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

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 May 31, 2014;
  • Recommend approval of the Bank Balance Report dated May 31, 2014;
  • Recommend approval to make a second to advertise in the Temecula Valley Players seasonal ad at a 1/2 page for $225.00;
  • Recommend approval to donate a gift basket, along with gift cards to the California Association of REALTORS® Expo in Anaheim (not to exceed $200.00)

Governing Committee

A request was made by the by the Governing Committee to recommend sponsorship to the City San Jacinto 2014 Concerts in the Park. A motion was made, seconded and carried to support the City of San Jacinto 2014 Concert in the Part at a silver sponsorship level for $500.00

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

2015 President-Elect

A motion was made, seconded and carried to approve the Executive Committee’s recommendation to elect the following member as the 2015 President-Elect for the Southwest Riverside County Association of REALTORS®: Adam Ruiz

2015 President-Elect

A motion was made, seconded and carried to approve the consent agenda dated July 7, 2014.

Presidents Report

Walter Wilson reminded the Board of Directors of the upcoming Annual Installation meeting being held in July at Monteleone Meadows.

President-Elect Report

Linda Hofstatter reminded the Board of Directors interested in serving as a State Director to provide the CEO with written notice by Tuesday, July 8, 2014. Linda also indicated that there is only (5) five available seats.

CEO Report

CEO Connie Lynch reported on SRCAR® membership counts, MLS listings & changes comparable report, in addition to N.A.R.’s core standards and 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 indicated no report at this time.

CRMLS Operations

Lisa Neugebauer, CRMLS Operations Committee reported on the current issues and resolutions approved by the Operations Committee.

CRMLS Finance Committee

Howard Dellsite, CRMLS Finance Committee reported on the financials.

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, August 4, 2014 at 8:30 a.m. at Murrieta Association Office.

Adjournment

There being no further business the meeting adjourned at 9:00 a.m.

 

Respectfully submitted,

Connie Lynch
CEO