Wednesday, March 10, 2010

Board of Directors Meeting Agenda

Wednesday, March 10, 2009, 6:00 p.m. – Please Plan to Begin Promptly
Call to Order
1. Establish Quorum: Stan Sidor, President
2. Approval of Agenda: Stan Sidor, President
3. Approval of Prior Meeting Minutes: Michael Imes, Secretary

Officer Reports
1. President’s Report: Stan Sidor, President
2. Treasurer’s Report: Joe Creech, Treasurer
a. Monthly and Current YTD Status
b. Seaops payment requests – January,2010 ($1,426.31) and February, 2010 ($890.06)
c. Payment to TK Bentler, first half, 2010 – including carryover from 2009

Committee Reports

Old Business:
1. Legislative/Regulatory Issues:
a. Status of AMC Regulation Proposed to WA State Legislature
b. Proposal to create an “inactive” license status for appraisers
i. Need a Committee to investigate, and recommend a draft bill or language…
c. Bill to require “Green” building CE for all appraisers - status
d. Bill to eliminate Boards/Commissions, including the Real Estate Appraiser Commission (REAC) - status

2. Administrative Topics:
a. Winter Seminars held – report on Stan Sidor, President

New Business:
1. Legislative/Regulatory Issues
a. USPAP Exposure Draft, Consistent Enforcement

2. Administrative Topics:
a. ACOW At The Summit
i. Confirm Dates – August 20 – 21, 2010? (REAC Planning to hold their meeting at the same time)
ii. Confirm Place – Snoqualmie Summit Inn?
iii. Decide on topic(s)
1. Panel(s)?
2. Instructor(s)?
iv. Poolside BBQ?
v. Fees to charge?
b. Membership Drive?

1. Proposed ACOW Meeting Date Schedule, 2010: April 8, May 6, June 10, September 9, October 7, November 4, December 9

Adjournment: Stan Sidor, President

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