montana association of realtors board of directors meeting · big sky resort, big sky, mt 8:00 a.m....

MONTANA ASSOCIATION OF REALTORS ® Board of Directors Meeting Big Sky Resort, Big Sky, MT 8:00 a.m. Friday, September 15, 2017 AGENDA I. Call to Order – MAR President John Herring II. Pledge of Allegiance III. Notice of Anti-Trust and Conflict of Interest Policies IV. Approval of Excused Absences V. Approval of April 28, 2017 Minutes VI. Memorial for Irene Humber VII. Guest Speaker – Kevin Sears, NATIONAL ASSOCIATION OF REALTORS® VP of Government Affairs VIII. President’s Report –John Herring IX. CEO Report – Taylor Oldroyd A. Discussion and consideration of Chamber Envision 2026 plan and MAR endorsement X. Treasurer’s Report – Rick Robinson A. MAR Financials B. 2017 Budget Overview & Consideration of Joint Executive Committee & Finance and Audit Committee Budget Motions XI. Adoption of 2018 Budget and Dues Proposed XII. MAR Legal Counsel Report – Jaymie Bowditch XIII. MAR Officer Election Results XIV. District Vice Presidents’ Reports – Sally Hickey, Southwestern District; Trina White, South Central District; Diane Beck, Western District; Jim Dea, Central District; Tami Freas, Eastern District and Susan Smith, Northwestern District XV. Region 12 Report A. Julie DeLorenzo, Regional Vice President XVI. NAR Director Reports – Ryan Swinney and Tim Lund XVII. NAR Updates A. Introduction of Candidates for NAR First Vice President, 2019 – Sherri Meadows and Charlie Oppler B. Zack Rubin-McCarry, Political Representative, NAR XVIII. REALTOR ® Party Member Involvement Committee Report – Tim Lund XIX. MAR Committee Reports (motions only): A. Political Affairs Committee – Jim Anderson 1. RPAC Update – Joyce Miller 2. IMF Update – Andy Polumsky 3. Legal Action Committee – Liane Taylor C. Risk Management Committee – Robyn Erlenbush D. Professional Development Committee – Brint Wahlberg E. Communications Committee - Ron Boyd F. Association Management Committee – Tim Hudson XX. Chapter Reports A. CRS Chapter Report - Diane Beck B. YPN Report – Lanissa Fortner C. GRI Report – Dan Wagner XXI. Other Business XXII. Adjournment

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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

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