President Howard Dellsite called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Multiple Listing Service, Inc. to order at 9:33 a.m. The meeting was held in the upstairs conference room at the Association office in Murrieta.

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

A motion was made, seconded and carried to accept the Consent Agenda for February 1, 2010 as presented.

President Howard Dellsite indicated no report at this time.

Vice President Lisa Neugebauer indicated no report at this time.

Howard Dellsite provided a verbal report on MRMLS Board of Directors meeting.

Treasurer, Walter Wilson, indicated he would provide his report under New Business.

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 SRCMLS, 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 for an additional donation of $540.00 towards the can food drive.
• Recommend approval for a donation of $100.00 renewal to the Friends of Ronald Reagan Sports Park;
• Recommend approval of $250.00 sponsoring the National Unity Flag, a tribute to all the victims of Sept. 11th;

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

There being no further business, the meeting was adjourned at 9:56 a.m.