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April 3, 2014 RACC Board of Directors Meeting President Greg Younger called the meeting to order at 8:35am Present: (P) Greg Younger, (PE) Debbie Rector, (T) Linda Cridland, (S) Rob Tessmer, Jr., (D) Donnie Bass, (D) Isaac Baylon, (D) Holly Jones, (D) Marvia Korol, (D) John Maisel, (D) Karen Morton, (PP) Cheryl Lambert, (AE) Bonnie Rosenberger Consent Agenda: A. Approval of minutes dated March 6, 2014 B. Approval of AE minutes - AEI C. Chili Cook-Off Meeting – March 13, 2104 D. Education Meeting – March 11, 2014 E. Technology Meeting – March 12, 2014 Committee Reports: A. Budget a. Re-form Strategic Planning Committee to update Strat. Plan, present rough copy to BOD by 6/1/14 rd B. Membership – note that Walter Engelken 3 time without going through Orientation C. MLS Business: A. B. C. D. E. F.

Education Room Wall PAG Finance and Benefits to Members PAG Marketing Committee – Add to Strat. Plan discussion Broker/Office Manager Meeting – April 8, 2014 Projects Contracts

President Greg Younger adjourned the meeting at 9:37am Respectfully Submitted by Rob Tessmer, Jr., Secretary

APPROVED

APPROVED APPROVED APPROVED APPROVED

NO ACTION NO ACTION APPROVED NO ACTION NO ACTION NO ACTION


April BOD