Board Minutes

Minutes Archive

August 4, 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 8:30 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, David Hale Gene Wunderlich, Rochelle Wren and Connie Lynch, CEO.  Excused: Jim Arnett and Michael Perciful.

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 June 30, 2014;
  • Recommend approval of the Bank Balance Report dated June 30, 2014;
  • Recommend approval to donate a gift basket (not to exceed $150.00) to the Temecula Valley Chamber of Commerce Monte Carlo Extravaganza;
  • Recommend approval to participate in the Temecula Valley Chamber of Commerce Presidents Circle membership (August 2014-July 2015) at $7500.00;
  • Recommend approval to donate a $150.00 Apple gift card to the REALTORS® Relief Foundation silent auction.

Education Cmte

A request was made by the by the Education Committee. A motion was made, seconded and carried to subsidize a portion of the costs for 25 members that prepay the entire GRI series hosted by SRCAR® in 2015.

2015 Chief Financial Officer

A motion was made, seconded and carried to approve the Executive Committee’s recommendation to elect the following member as the 2015 Chief Financial Officer for the Southwest Riverside County Association of REALTORS®: Lisa Neugebauer.

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated August 4, 2014.

Presidents Report

Walter Wilson gave a verbal update on the review of contractor bids for the new Hemet building. Additional information to follow.

President-Elect Report

2014 President-Elect, Linda Hofstatter, presented the 2015 slate of Director positions, C.A.R. Delegates and Committee chairs as follows:

A motion was made, seconded and carried to accept the following members as the 2015 Board of Directors: Adam Ruiz, President Elect; Lisa Neugebauer, CFO; Walter Wilson, Past President; Howard Dellsite, Wendy Whitelaw, Denyse Wilson, Debbie Kosum, Michael Perciful, Terry Ryan, David Hale, Joe McGowan, Mike Mason, Rochelle Wren, Gene Wunderlich, GAD and Connie Lynch, CEO.

A motion was made, seconded and carried to accept the following members authorized to sign on Southwest Riverside County Association of REALTORS® banking institutions for 2015: Linda Hofstatter, 2015 President; Adam Ruiz, 2015 Vice President; Lisa Neugebauer, 2015 CFO and Connie Lynch, CEO.

A motion was made, seconded and carried to accept the following members to serve as the 2015 C.A.R. State Delegates: Linda Hofstatter, 2015 President; Adam Ruiz, 2015 Vice President; Lisa Neugebauer, 2015 CFO; Walter Wilson, Past President; Howard Dellsite, Mike Mason, Michael Perciful, Debbie Kosum, Terry Ryan and Gene Wunderlich, GAD.

A motion was made, seconded and carried to accept the following to CRMLS, Committee’s: David Hale, 2015 Board of Directors; Howard Dellsite, Operations Committee and Lisa Neugebauer, Finance Committee.

A motion was made, seconded and carried to accept the slate of 2015 Committee Chair positions as follows: Kellie Tuer, Affiliate Chair; Cynthia Nordskog, Education Chair; Aaron Lloyd, Grievance Chair; Howard Dellsite, MLS Task Force Chair; Wendy Whitelaw, Orientation Chair; Curtis Doss, Professional Standards Chair; Jenna Garza, YPN Chair; Rochelle Wren, Legislative Liaison Chair; Denyse Wilson, Scholarship Chair; Cathrine Perrotta, Property Management Chair and Walter Wilson, Nominating Chair.

CEO Report

CEO, Connie Lynch, reported on SRCAR® membership counts, MLS listings and change comparable report.

A notice was given to SRCAR® that Century 21 Premier office will no longer host the Lake Elsinore MLS Marketing Meeting. A request was made by the Lake Elsinore Tarbell’s office to provide the meeting location, SRCAR® will operate the meeting in its entirety.

Government Affairs Report

Government Affairs Director, Gene Wunderlich, provided a written and verbal report.

CRMLS Board of Directors

David Hale, CRMLS Director, reported on the current issues and resolution approve by the CRMLS Board of Directors.

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, September 8, 2014 at 8:30 a.m. at Murrieta association office.

Adjournment

There being no further business the meeting adjourned at 9:48 a.m.

 

Respectfully submitted,

Connie Lynch
CEO