Board Minutes

Minutes Archive

June 5, 2017

Call to Order

President Michael Perciful called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Association of REALTORS®, Inc. to order at 8:35 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; Debbie Kosum; Jenna Garza; Denyse Wilson; Walter Wilson, GAD; Gene Wunderlich, VPGA; and Connie Lynch, CEO. Guest: John Giardinelli, Attorney.

Legal Review

John Giardinelli, Esq. gave a verbal report on the newly revised forms, MLS mining, calBRE and Facebook, in addition to legal cases.

CFO/Financial 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 February 28, 2017 and March 31, 2017;
  • Recommend approval of the Bank Balance Report dated February 28, 2017 and March 31, 2017;
  • Recommend approval to sponsor $675.00 to the Professional Women’s Roundtable 8th Annual Joan Sparkman Unity Award Event.

 

Executive Committee

The Executive Committee made a request to close at the San Diego Credit Union and transfer the funds.. A motion was made, seconded and a carried to approve the Executive Committee’s recommendation to close the San Diego Credit Union and transfer the funds to a four (4) certificate at Goldman Sacks Bank.

Consent Agenda

A motion was made, seconded and carried to approve the consent agenda dated June 5, 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.

 

In addition, the slate of nominees for the 2018 Board of Directors was presented.  A motion was made, seconded and carried to approve the recommendation for the 2018 Board of Directors candidates as follows:

Robert “Roy’ McCann, Cann Do Realty
Adam A. Ruiz, 1st Action Real Estate – Incumbent
Lisa Neugebauer, Rancon Real Estate – Incumbent
Catherine Schiffer, Real Estate Places
Pauline Woelky, Untied Realty Group

 

 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, July 10, 2017, at 8:30 a.m. at the Association office in Murrieta.

Adjournment

There being no further business, the meeting adjourned at 10:32 a.m.

Respectfully submitted,

Connie Lynch
CEO