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 9:48 a.m.  The meeting was held in the upstairs conference room at the Association office in Murrieta.

Howard Dellsite, Dave Lynch, Joe McGowan, 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.  Absent: Wes Ives

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

President Howard Dellsite indicated no report at this time.

Vice President Lisa Neugebauer defer to new business.

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

Marjo Wood indicated provided a verbal report on the CARETS rules & regulation meeting. No items were reported on the MLS task force committee 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  January  1, 2010;
• Approve the Bank Balance Report as of  January 31, 2010;
• Recommend approval for a gift basket (not to exceed $150.00)50/50 to the Murrieta Rotary Spring Fling event;
• Recommend approval to donate $500.00 (50/50) gold sponsorship to the Assistance League Temecula Valley.

Discussion held on the SRCMLS bylaws in regards to Roberts Rules of order.

The next scheduled meeting of the Board of Directors for the Southwest Riverside County Multiple Listing Service, Inc. will be held on Monday, April 5, 2010 at 8:30a.m at the Association Office.

There being no further business, the meeting was adjourned at 10:14 a.m.