President Wes Ives called the regularly scheduled meeting of the Board of Directors of the Southwest Riverside County Multiple Listing Service, Inc. to order at 9:36 a.m.  The meeting was held in the downstairs meeting room at the Association office in Murrieta.

Gene Wunderlich, Wes Ives, Frank Galante, Paula Clark, Marjo Wood, Dave Lynch, Howard Dellsite, Lisa Neugebauer, Roger Hageman, Shannon Braly, Connie Lynch, Assistant CEO.  EXCUSED: Karen Nelson, Gary Crutchley and  Marsha Swanson.

A motion was made, seconded and carried to accept the Consent Agenda for April 7, 2008 as presented.

A report from the President was made at this time.

A motion was made, seconded and carried to ratify the decision to approve the recession of the resignation of Nancy Donahue-Jones, CEO, effective immediately.

A motion was made, seconded and carried to appoint Joe McGowan as a member of the Board of Director, serving the remainder of the year 2008.  It was noted that the Chairman asked Directors to consider Joe McGowan as a candidate for consideration as a replacement director. 

Vice President Howard Dellsite indicated no report at this time.

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 February 2008;
• Approve the Bank Balance Report as of March 24, 2008;
• A motion was made, seconded and carried to approve a donation of $540.00 (50/50) to the Special Olympics, per the recommendations of the Committee;
• A motion was made, seconded and carried to approve a donation of $1000.00 (50/50) to Michelle’s Place (The Woman’s Breast Cancer Resource Center) , per the recommendations of the Committee;
• A motion was made, seconded and carried to approve a donation of $500.00 for the California Association of REALTORS® 3RD Annual Golf Classic benefiting, HAF - Housing Affordability Fund,  per the recommendations of the Committee.

Marjo Wood, Operations director for MRMLS reported on the upcoming Clareity SAFEML, CDOM and E-Neighborhoods. The Status Action Report (SAR) was reviewed and a revised copy has been attached to these minutes.

The next scheduled meeting of the Board of Directors for the Southwest Riverside County Multiple Listing Service, Inc. will be on Monday, May 5, 2008 immediately following the SRCAR Board of Directors meeting in the upstairs conference room at the Association office in Murrieta.

There being no further business, the meeting was adjourned at 9:50 a.m.