Chairman David Lynch called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Association of Realtorsâ, Inc. to order at 8:05 a.m.  The meeting was held in the upstairs conference room at the Association office in Murrieta. 

Dave Lynch, Wes Ives, Gene Wunderlich, Roger Hageman, Howard Dellsite, Marjo Wood, Gary Crutchley, Cindy Wessells, Frank Galante, Walter Wilson, Lisa Neugebauer, DJ Oliver, Sidney Kutchuk, Nikki Gorman & Connie Lynch, CEO. Excused: Joe McGowan; Guest: Karen Wales. 

A motion was made, seconded and carried and approved the consent agenda for February 1, 2010.  

Chairman David Lynch reported on the leadership retreat goals & objectives. The Sterling building progress, in addition, to the C.A.R. Southern CA home buyers fair.  

Chair-Elect Howard Dellsite indicated no report at this time. 

Chief Financial Officer Gary Crutchley indicated he would provide his report under new business. 

CEO Lynch, reported on the Shasta AOR request to the National Association of REALTORS®, SRCAR amended bylaws update, membership counts & compliance report. A request was made to reevaluate the accumulative past due MLS compliance fines. 

A recommendation from SRC YPN committee. A motion was made, seconded and carried to approve the SRC Young Professional Network (YPN) banner not to exceed $ 100.00. 

Gene Wunderlich, Government Affairs Director, updated the Directors on the REALTOR report. In addition, Gene provided a report on the GAD Blog, as well as other related issues. 

The Status Action Report (SAR) was reviewed and a revised copy has been attached to these minutes.

A motion was made, seconded and carried to approve the Joint Finance recommendations as follows:

• Approve the Preliminary Financial Reports (with the check registers) for SRCAR, dated December 1, 2009; December 29, 2009 and January 29, 2010;
• Approve the Bank Balance Report as of December 1 & 29th, 2009 and January 29, 2010;
  Recommend approval of $250.00 sponsoring the National Unity Flag, a tribute to all the victims of Sept. 11th;
• Recommend approval for a donation of $100.00 renewal to the Friends of Ronald Reagan Sports Park;
• Recommend approval for a additional donation of $540.00 towards the can food drive.

The next scheduled meeting of the Board of Directors for the Southwest Riverside County Association of REALTORS® will be held on Monday, March 1, 2010 at 8:30 a.m. at the Association Office.

There being no further business, the meeting adjourned at 9:33 a.m.