April 3, 2014 RACC Board of Directors Meeting President Greg Younger called the meeting to order at 8:35am Present: (P) Greg Younger, (PE) Debbie Rector, (T) Linda Cridland, (S) Rob Tessmer, Jr., (D) Donnie Bass, (D) Isaac Baylon, (D) Holly Jones, (D) Marvia Korol, (D) John Maisel, (D) Karen Morton, (PP) Cheryl Lambert, (AE) Bonnie Rosenberger Consent Agenda: APPROVED

A. Approval of minutes dated March 6, 2014 B. Approval of AE minutes - AEI C. Chili Cook-Off Meeting – March 13, 2104 D. Education Meeting – March 11, 2014 E. Technology Meeting – March 12, 2014

Committee Reports:

A. Budget APPROVED a. Re-form Strategic Planning Committee to update Strat. Plan, present rough copy

to BOD by 6/1/14 APPROVED B. Membership – note that Walter Engelken 3

rd time without going through Orientation APPROVED

C. MLS APPROVED Business:

A. Education Room Wall PAG NO ACTION B. Finance and Benefits to Members PAG NO ACTION C. Marketing Committee – Add to Strat. Plan discussion APPROVED D. Broker/Office Manager Meeting – April 8, 2014 NO ACTION E. Projects NO ACTION F. Contracts NO ACTION

President Greg Younger adjourned the meeting at 9:37am Respectfully Submitted by Rob Tessmer, Jr., Secretary