MONTANA ASSOCIATION OF REALTORS® Board of Directors Meeting
Big Sky Resort, Big Sky, MT 8:00 a.m. Friday, September 15, 2017
AGENDA
I. CalltoOrder–MARPresidentJohnHerringII. PledgeofAllegianceIII. NoticeofAnti-TrustandConflictofInterestPoliciesIV. ApprovalofExcusedAbsencesV. ApprovalofApril28,2017MinutesVI. MemorialforIreneHumberVII. GuestSpeaker–KevinSears, NATIONALASSOCIATIONOFREALTORS®VPofGovernmentAffairsVIII. President’sReport–JohnHerringIX. CEOReport–TaylorOldroyd
A. DiscussionandconsiderationofChamberEnvision2026planandMARendorsementX. Treasurer’sReport–RickRobinson
A. MARFinancialsB. 2017BudgetOverview&ConsiderationofJointExecutiveCommittee&FinanceandAudit
CommitteeBudgetMotionsXI. Adoptionof2018BudgetandDuesProposedXII. MARLegalCounselReport–JaymieBowditchXIII. MAROfficerElectionResultsXIV. DistrictVicePresidents’Reports–SallyHickey,SouthwesternDistrict;TrinaWhite,SouthCentral
District;DianeBeck,WesternDistrict;JimDea,CentralDistrict;TamiFreas,EasternDistrictandSusanSmith,NorthwesternDistrict
XV. Region12ReportA. JulieDeLorenzo,RegionalVicePresident
XVI. NARDirectorReports–RyanSwinneyandTimLundXVII. NARUpdates
A. IntroductionofCandidatesforNARFirstVicePresident,2019–SherriMeadowsandCharlieOppler
B. ZackRubin-McCarry,PoliticalRepresentative,NARXVIII. REALTOR®PartyMemberInvolvementCommitteeReport–TimLundXIX. MARCommitteeReports(motionsonly):
A. PoliticalAffairsCommittee–JimAnderson1. RPACUpdate–JoyceMiller2. IMFUpdate–AndyPolumsky3. LegalActionCommittee–LianeTaylor
C. RiskManagementCommittee–RobynErlenbushD. ProfessionalDevelopmentCommittee–BrintWahlbergE. CommunicationsCommittee-RonBoydF. AssociationManagementCommittee–TimHudson
XX. ChapterReportsA. CRSChapterReport-DianeBeckB. YPNReport–LanissaFortnerC. GRIReport–DanWagner
XXI. OtherBusinessXXII. Adjournment
